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  • Remote Intelligence Analyst (Contract) for FinCrime & OSINT

  • The Mom Project
  • New York, New York 10261 United States View Map

Summary

The Mom Project is seeking a highly motivated Intelligence Analyst for a contract, 100% remote role to support financial crime investigations across multiple platforms.You will triage referrals, log cases, perform OSINT research, and support 314(b) requests with timely, compliant documentation, while coordinating with internal teams and law enforcement. Candidates bring 2+ years in AML/compliance or intelligence analysis and familiarity with BSA/AML, Chainalysis, and LexisNexis is a plus.#J-18808-Ljbffr

Job Description

The Mom Project is seeking a highly motivated Intelligence Analyst for a contract, 100% remote role to support financial crime investigations across multiple platforms.You will triage referrals, log cases, perform OSINT research, and support 314(b) requests with timely, compliant documentation, while coordinating with internal teams and law enforcement. Candidates bring 2+ years in AML/compliance or intelligence analysis and familiarity with BSA/AML, Chainalysis, and LexisNexis is a plus.#J-18808-Ljbffr

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