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Intelligence Analyst
Remote
Full Time
Contract/Temp
Future opening
San Francisco, CA, 94110
42 -
50
2 days ago
15131102
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Email
LinkedIn
Whatsapp
X (Formerly Twitter)
Facebook
Description
Job Title: Intelligence Analyst
Location Address: Remote
Duration of project (start and end date): 06 months with possibility of extension
Remote/onsite/hybrid: Remote
Full-time or part-time: Full-time
Number of hours per week: 40 Hours
PR Range: $42hr - $50/hr. On W-2 without benefits
Job Description:
The Role
We are looking for Intelligence Analysts to join our company and support the continued buildout and evolution of our company's Compliance Intelligence Program, which sits within the Financial Crimes Function. The mission of the Intelligence team at company is to serve as the central intelligence and investigative arm on activity involving the most complex, high-risk and/or highly sensitive case referrals on the company's products and services. The team serves as an escalation point internally for multiple teams, and also triages matters stemming from internal business partners and inquiries from law enforcement agencies and non-governmental organizations (NGOs).
In this role, you will support the Intelligence organization by effectively receiving and tracking all Cash and SAR supporting documentation requests from various law enforcement agencies, receive and respond to 314B requests, conduct open source and internal checks on subjects, as well as provide law enforcement agencies with the necessary information and documentation surrounding their requests. The role will also require the receiving and tracking of other various law enforcement inquiries, such as Keep Open Letters, National Security Letters, as well as exposure scrubbing from external leads using a multitude of tools and ways.
You Will
Monitor and act upon supporting documentation requests from law enforcement, filed by either the SIU or various SAR teams
Track and document each SAR request, besides other various law enforcement requests, and follow up with law enforcement for any additional inquiries
Track, document and triage each 314b request from member institutions
Support the broader SIU team and investigators with their casework, including running SQL and Snowflake queries to provide necessary investigative data
Interact with internal stakeholders to ensure full compliance with all applicable laws and policies
Work cross-functionally with Operations teams across the company in addition to other Compliance programs such as the Emerging Risk program.
Conduct open-source scraping and subject research prior to case assignments
You Have
2 years' experience as an Intelligence Analyst or experience in EDD, transaction monitoring/compliance/AML with a financial institution, law enforcement or a payment-focused company preferred
Knowledge of BSA/AML regulations, risks, and typologies
A strong operations mindset involving time-sensitive directives and ability to self-manage workflow across competing priorities
An ability to work in a fast-paced and dynamic environment with a drive to deliver outstanding results
Excellent verbal and written communication skills
Experience with open-source research and collections techniques
Even Better
Relevant industry certifications (CAMS, CFE, CFCS, CRCM)
Experience with SQL and/or Snowflake
Cryptocurrency Investigations
Intelligence Community or Law Enforcement background
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Intelligence Analyst
Copy job link
Email
LinkedIn
Whatsapp
X (Formerly Twitter)
Facebook
Remote
Full Time
Contract/Temp
Future opening
San Francisco, CA, 94110
42 -
50
2 days ago
15131102
Description
Job Title: Intelligence Analyst
Location Address: Remote
Duration of project (start and end date): 06 months with possibility of extension
Remote/onsite/hybrid: Remote
Full-time or part-time: Full-time
Number of hours per week: 40 Hours
PR Range: $42hr - $50/hr. On W-2 without benefits
Job Description:
The Role
We are looking for Intelligence Analysts to join our company and support the continued buildout and evolution of our company's Compliance Intelligence Program, which sits within the Financial Crimes Function. The mission of the Intelligence team at company is to serve as the central intelligence and investigative arm on activity involving the most complex, high-risk and/or highly sensitive case referrals on the company's products and services. The team serves as an escalation point internally for multiple teams, and also triages matters stemming from internal business partners and inquiries from law enforcement agencies and non-governmental organizations (NGOs).
In this role, you will support the Intelligence organization by effectively receiving and tracking all Cash and SAR supporting documentation requests from various law enforcement agencies, receive and respond to 314B requests, conduct open source and internal checks on subjects, as well as provide law enforcement agencies with the necessary information and documentation surrounding their requests. The role will also require the receiving and tracking of other various law enforcement inquiries, such as Keep Open Letters, National Security Letters, as well as exposure scrubbing from external leads using a multitude of tools and ways.
You Will
Monitor and act upon supporting documentation requests from law enforcement, filed by either the SIU or various SAR teams
Track and document each SAR request, besides other various law enforcement requests, and follow up with law enforcement for any additional inquiries
Track, document and triage each 314b request from member institutions
Support the broader SIU team and investigators with their casework, including running SQL and Snowflake queries to provide necessary investigative data
Interact with internal stakeholders to ensure full compliance with all applicable laws and policies
Work cross-functionally with Operations teams across the company in addition to other Compliance programs such as the Emerging Risk program.
Conduct open-source scraping and subject research prior to case assignments
You Have
2 years' experience as an Intelligence Analyst or experience in EDD, transaction monitoring/compliance/AML with a financial institution, law enforcement or a payment-focused company preferred
Knowledge of BSA/AML regulations, risks, and typologies
A strong operations mindset involving time-sensitive directives and ability to self-manage workflow across competing priorities
An ability to work in a fast-paced and dynamic environment with a drive to deliver outstanding results
Excellent verbal and written communication skills
Experience with open-source research and collections techniques
Even Better
Relevant industry certifications (CAMS, CFE, CFCS, CRCM)
Experience with SQL and/or Snowflake
Cryptocurrency Investigations
Intelligence Community or Law Enforcement background
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Link copied successfully!