Financial Intelligence Analyst

For our client, a leader in the Finance & Insurance space, we are seeking a Financial Intelligence Analyst to support financial strategy, forecasting, and performance management initiatives that strengthen business visibility and decision-making. Partner with executive leadership and cross-functional stakeholders to improve planning processes, financial discipline, controls, and resource allocation. This role offers the opportunity to influence enterprise performance and scalable financial operations within a regulated financial services environment.

Location: Remote - US based candidates only, no visa sponsorship available.

Responsibilities

• Conduct in-depth investigations of transactions and KYC records
• Maintain accurate metrics for investigations and SAR filings
• Identify unusual financial activity indicative of money laundering and fraud
• Perform deep-dives into account activity to expand AML typologies
• Support and enhance the Company's transaction monitoring and reporting programs

Requirements

• BA/BS degree
• 2-4 years relevant AML experience or related analysis
• Willingness to obtain necessary registrations/licenses
• CAMS or Certified Fraud Examiner certification preferred
• Experience with financial services, investment advisory, and banking is a plus

Benefits

• Medical, vision, and dental insurance
• 401K plan
• Generous time off policy
• Parental leave
• Wellness reimbursements
• Professional development opportunities
• Employee investing discount

Pay

$125,820 – $144,425 annually