Intelligence Analyst

Summary

We are seeking an experienced Intelligence Analyst to support financial crime intelligence, referral triage, investigative intake, and law enforcement information requests. The ideal candidate will have experience in AML, EDD, transaction monitoring, financial crimes investigations, or intelligence analysis within a financial institution, fintech, payment company, or law enforcement environment.

Ideal Candidate

• Strong background in specialized intelligence and complex casework
• Experience handling suspicious activity / financial crime investigations
• Good understanding of AML, financial crimes, and investigative processes
• CAMS certification is a plus
• Fintech experience is highly preferred
• No specific system/tool experience is mandatory; candidates with transferable investigative experience are welcome

Key Hiring Focus

Looking for candidates who can handle complex intelligence investigations, work with law enforcement/government requests, and use SQL for investigative research.

• Review and triage internal and external intelligence referrals.
• Research incoming referrals and document acceptance/rejection decisions and rationale.
• Process referrals from law enforcement, child safety organizations, and other external agencies.
• Conduct account exposure and matching research using identifiers such as names, DOBs, SSNs, email addresses, phone numbers, IP addresses, Cashtags, and cryptocurrency wallet information.
• Perform OSINT research to identify connections between referred activity and customer accounts.
• Create and route investigation cases to appropriate investigative teams.
• Handle sensitive employee/contractor referrals using appropriate restricted workflows.
• Support post-SAR law enforcement outreach and maintain accurate intake and assignment records.

314(b) Request Processing

• Receive, track, document, and triage 314(b) information-sharing requests.
• Conduct OSINT and internal database research on subjects associated with requests.
• Maintain records of request activity, turnaround times, and outcomes.

SAR Documentation

• Monitor and fulfill SAR supporting-documentation requests from law enforcement.
• Track requests and coordinate follow-ups when additional information is needed.
• Partner with internal stakeholders to ensure compliance with applicable laws, regulations, and policies.
• Escalate complex or sensitive matters to appropriate teams.
• 2+ years of experience in EDD, transaction monitoring, AML, financial crimes compliance, or intelligence analysis.
• Experience with intelligence triage, case intake, referral processing, or financial crime investigations.
• Experience processing 314(b) requests and/or law enforcement documentation requests.
• Knowledge of BSA/AML regulations, financial crime risks, and typologies.
• Experience performing account exposure checks and matching information across multiple systems.
• Strong OSINT research and intelligence collection skills.
• Excellent attention to detail and organizational skills.
• Ability to manage high-volume, time-sensitive requests and competing priorities.
• Strong written and verbal communication skills.
• Ability to document investigative decisions clearly and accurately.
• Ability to handle confidential and sensitive information with discretion.
• SQL and/or Snowflake
• Chainalysis or TRM Labs
• TLOxp or LexisNexis
• CAMS, CFE, CFCS, or CRCM certification
• Experience with FinCEN 314(b) information sharing
• Experience handling sensitive employee/contractor investigations
• Fintech, payments, cryptocurrency, or financial services experience
• Associate's or Bachelor's degree (AS/BS) in Criminal Justice, Finance, Accounting, Business, Economics, Intelligence Studies, or a related field, or equivalent relevant experience.

Intelligence Analyst | AML | BSA/AML | EDD | Transaction Monitoring | Financial Crimes | Intelligence Triage | OSINT | 314(b) | SAR | Law Enforcement | Account Research | Exposure Analysis | Case Management | Investigative Research | SQL | Snowflake | Chainalysis | TRM Labs

Job Description

We are seeking an experienced Intelligence Analyst to support financial crime intelligence, referral triage, investigative intake, and law enforcement information requests. The ideal candidate will have experience in AML, EDD, transaction monitoring, financial crimes investigations, or intelligence analysis within a financial institution, fintech, payment company, or law enforcement environment.

Ideal Candidate

• Strong background in specialized intelligence and complex casework
• Experience handling suspicious activity / financial crime investigations
• Good understanding of AML, financial crimes, and investigative processes
• CAMS certification is a plus
• Fintech experience is highly preferred
• No specific system/tool experience is mandatory; candidates with transferable investigative experience are welcome

Key Hiring Focus

Looking for candidates who can handle complex intelligence investigations, work with law enforcement/government requests, and use SQL for investigative research.

• Review and triage internal and external intelligence referrals.
• Research incoming referrals and document acceptance/rejection decisions and rationale.
• Process referrals from law enforcement, child safety organizations, and other external agencies.
• Conduct account exposure and matching research using identifiers such as names, DOBs, SSNs, email addresses, phone numbers, IP addresses, Cashtags, and cryptocurrency wallet information.
• Perform OSINT research to identify connections between referred activity and customer accounts.
• Create and route investigation cases to appropriate investigative teams.
• Handle sensitive employee/contractor referrals using appropriate restricted workflows.
• Support post-SAR law enforcement outreach and maintain accurate intake and assignment records.

314(b) Request Processing

• Receive, track, document, and triage 314(b) information-sharing requests.
• Conduct OSINT and internal database research on subjects associated with requests.
• Maintain records of request activity, turnaround times, and outcomes.

SAR Documentation

• Monitor and fulfill SAR supporting-documentation requests from law enforcement.
• Track requests and coordinate follow-ups when additional information is needed.
• Partner with internal stakeholders to ensure compliance with applicable laws, regulations, and policies.
• Escalate complex or sensitive matters to appropriate teams.
• 2+ years of experience in EDD, transaction monitoring, AML, financial crimes compliance, or intelligence analysis.
• Experience with intelligence triage, case intake, referral processing, or financial crime investigations.
• Experience processing 314(b) requests and/or law enforcement documentation requests.
• Knowledge of BSA/AML regulations, financial crime risks, and typologies.
• Experience performing account exposure checks and matching information across multiple systems.
• Strong OSINT research and intelligence collection skills.
• Excellent attention to detail and organizational skills.
• Ability to manage high-volume, time-sensitive requests and competing priorities.
• Strong written and verbal communication skills.
• Ability to document investigative decisions clearly and accurately.
• Ability to handle confidential and sensitive information with discretion.
• SQL and/or Snowflake
• Chainalysis or TRM Labs
• TLOxp or LexisNexis
• CAMS, CFE, CFCS, or CRCM certification
• Experience with FinCEN 314(b) information sharing
• Experience handling sensitive employee/contractor investigations
• Fintech, payments, cryptocurrency, or financial services experience
• Associate's or Bachelor's degree (AS/BS) in Criminal Justice, Finance, Accounting, Business, Economics, Intelligence Studies, or a related field, or equivalent relevant experience.

Intelligence Analyst | AML | BSA/AML | EDD | Transaction Monitoring | Financial Crimes | Intelligence Triage | OSINT | 314(b) | SAR | Law Enforcement | Account Research | Exposure Analysis | Case Management | Investigative Research | SQL | Snowflake | Chainalysis | TRM Labs