Intelligence Analyst
virtual vocationsDenver, CO
Intelligence Analyst
L5
virtual vocationsDenver, CO4 days ago
Industries
Other Scientific and Technical Consulting ServicesInvestigation and Personal Background Check ServicesAll Other Professional, Scientific, and Technical ServicesTo support intelligence operations, the contract Intelligence Analyst will remotely manage the intake and triage of intelligence referrals, conduct exposure checks, and process 314b requests while ensuring compliance with relevant regulations.
Key responsibilities:
Serve as the central intake point for internal and external intelligence referrals, documenting triage decisions and outcomes
Process 314b requests from member institutions, ensuring timely responses and maintaining accurate records
Fulfill SAR supporting documentation requests from law enforcement, tracking inquiries and ensuring compliance with applicable laws
Required qualifications:
2+ years of experience in EDD, transaction monitoring, compliance/AML, or intelligence analysis
Direct experience with intelligence triage and referral processing in a financial crimes or compliance environment
Knowledge of BSA/AML regulations and risks
Proficiency in open-source intelligence (OSINT) research techniques
Strong operations mindset with the ability to manage competing priorities effectively
Apply now (opens in a new tab)
Level
SeniorL5
Location
Denver, CO
Occupation
Intelligence Analysts
Industry
Other Scientific and Technical Consulting Services
Posted
4 days ago
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