Financial Intelligence Analyst

A financial services organization is seeking a Financial Intelligence Analyst to support KYC, AML, customer due diligence, and financial crime compliance activities in a remote setting. This role will conduct risk-based reviews of consumer and business relationships, analyze customer and ownership information, and support investigative and regulatory compliance work.About the Opportunity:Schedule: Monday to FridayHours: Standard businessSetting: RemoteResponsibilities:Perform customer due diligence and business onboarding reviews in accordance with established policies and regulatory requirementsAnalyze customer and business information to assess risk and support onboarding and account maintenance decisionsReview organizational structures, beneficial ownership information, business activities, and supporting documentation for completeness and compliancePrepare and manage requests for information to obtain additional documentation or clarification needed to complete reviewsDocument findings, risk assessments, investigative conclusions, and recommendations in a clear and audit-defensible mannerQualifications:2+ years of Experience in KYC, AML, compliance, financial crimes, fraud operations, risk management, banking operations, or a related operational functionExperience reviewing and interpreting complex customer documentation, business structures, ownership information, and account activityAbility to manage multiple priorities in a deadline-driven environmentAbility to exercise sound judgment and apply risk-based decision-making principlesAbility to work independently and collaboratively within a team environmentProficiency with Microsoft Office applications, including Excel, Word, Outlook, and TeamsStrong analytical, investigative, and critical-thinking skillsStrong attention to detail and commitment to accuracy.Excellent written and verbal communication skillsDesired Skills:Relevant certifications such as CAMS, CAFP, CRCM, or ACAMS.Experience with KYC, CDD, SDD, EDD, CIP, and beneficial ownership requirementsKnowledge of BSA/AML regulations, OFAC sanctions requirements, and financial crime risk management practicesExperience conducting customer onboarding reviews, risk assessments, periodic reviews, or ongoing due diligenceExperience analyzing personal and business account documentation, legal entity structures, and ownership hierarchiesExperience preparing requests for information and resolving documentation deficienciesExperience with case management, onboarding, compliance, transaction monitoring, or financial crimes systemsFamiliarity with adverse media research, sanctions screening, and risk-based review methodologiesAbility to identify trends, recommend process improvements, and support operational efficiency init