Intelligence Analyst

Artech LLC

🇺🇸 United States
Remote
15 hours ago
$40.00 – $45.50 / hour

AML
triage
BSA/AML
OSINT

15 hours ago

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We are currently seeking an "Intelligence Analyst" for a Contract role with one of our clients. Please apply if you are interested and available for it.

Title:Intelligence Analyst
Location:100% Remote
Duration:12+ Months Contract
Pay Range: $40 - $45/hr. on W2

Qualifications:
Experience in EDD, transaction monitoring, compliance/AML, or intelligence analysis with a financial institution, law enforcement agency, or a payment-focused company. Direct experience with intelligence triage, case intake, or referral processing in a financial crimes or compliance environment. Experience processing 314b requests and/or fulfilling law enforcement documentation requests. Knowledge of BSA/AML regulations, risks, and typologies. Demonstrated ability to conduct exposure checks and account matching across multiple platforms and data sources. Proficiency with open-source intelligence (OSINT) research and collections techniques. A strong operations mindset with the ability to manage time-sensitive directives and self-manage workflow across competing priorities.

Excellent attention to detail and organizational skills for tracking high volumes of requests and referrals.
Regards,
Ishika Sharma
Cell: 973.967.3386
Email:ishika.sharma@artech.com

Intelligence Analyst · Artech LLC

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