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$125.82k - $144.43k
...RemoteWealthfront is seeking a talented, passionate, and detail-oriented Anti-Money Laundering (AML) compliance professional to join its Financial Intelligence Unit. As the newest member of the FIU team, the ideal candidate will enjoy hands-on investigative work, possess a strong...SuggestedFull timeRemote work$112k - $179k
ResponsibilitiesPeraton is seeking a senior-level Financial Intelligence Analyst to provide analysis of multi-INT data to support production of analytic and targeting products to a national-level customer. The analyst will evaluate diverse datasets and produce specialized...SuggestedContract workShift work$62k - $141k
Financial Intelligence AnalystThe Opportunity: Critical decisions are made every single day in our government. What if you could use your skills... ...all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their...SuggestedFull timeContract workPart timeWork at officeLocal areaRemote work$62k - $141k
Financial Intelligence AnalystThe Opportunity: Critical decisions are made every single day in our government. What if you could use your skills... ...all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their...SuggestedFull timeContract workPart timeWork at officeLocal areaRemote work- ...Financial Intelligence Analyst This position is located in our Research & Analysis Division. As a Financial Intelligence Analyst, you will: Serve as a subject matter expert and advisor to all FinCEN divisions in understanding and interpreting technical subject...SuggestedRemote work
Treasury Department
United States2 days ago - ...Become part of the team that safeguards the financial system from the abuses of financial... ...crime. Serve at the nation's financial intelligence unit and protect the United States... ...Division. As a Financial Intelligence Analyst, you will: Serve as a subject matter expert...SuggestedPermanent employmentFull timePart timeWork experience placementRemote workRelocationTrial periodFlexible hours
Treasury, Financial Crimes Enforcement Network
Vienna, VA4 days ago $98k - $163k
...ConsultingTravel Required:Up to 10%Clearance Required:Active SecretWhat You Will Do:Conduct investigative research and intelligence analysis in support of financial crime investigations for U.S. Government, law enforcement, and international partners.Analyze individuals,...SuggestedFull timeFlexible hours- ...Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement... ..., and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals...SuggestedFull timePart timeWork experience placement
US-Treasury,-Financial-Crimes-Enforcement-Networ
Vienna, VA3 days ago - Job Title Associate degree in Business Administration, Criminal Justice, Finance, or related field (or equivalent experience). Familiarity with BSA, USA PATRIOT Act, and OFAC regulations. Understanding of money laundering trends and risk indicators. Strong ...SuggestedWork at office
Saxon Global
San Diego, CA3 days ago $62k - $141k
Financial Intelligence Data Analyst, MidThe Opportunity:As data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured and unstructured data, you understand the importance of transforming complex data sets into useful...SuggestedFull timeContract workPart timeWork at officeLocal areaRemote work$87.28k - $212.16k
...and institutions with a broad range of financial products and services, including consumer... ...effective.The AI Offensive Security Analyst is an operational role on a team that runs... ..., AI Penetration Testing, Artificial Intelligence (AI), Cybersecurity, Large Language Models...SuggestedFull timeWork at officeFlexible hoursShift workWeekend work- ...ConsultingTravel Required:Up to 10%Clearance Required:Active Top Secret SCI (TS/SCI)What You Will Do:Conduct comprehensive vetting and intelligence analysis on individuals using classified and unclassified data sources to support national security and mission requirements....SuggestedFull timeFlexible hours
$102k - $178.4k
...day. We are looking for a security professional with classic intelligence analysis experience, and expertise in geopolitical and security... ...combines the functions of a traditional all-source intelligence analyst with risk manager and operational security advisor. Using...SuggestedTemporary workFlexible hours$33.75k - $69.3k
...Monday-Friday 8:00AM-5:00PM (Additional hours as necessary to meet the objectives of the department) Function: Assists the VP Financial Intelligence Group (FIG) Coordinator -BSA Team with performing information and data analysis and recordkeeping and government reporting...SuggestedFor contractorsWork at officeMonday to Friday- Acclaim Technical Services in McLean, VA, is seeking a Financial Intelligence Exploitation Officer to identify information of intelligence value for research and exploitation. The role requires an active TS/SCI clearance with polygraph, a Bachelor's degree or equivalent...Suggested
- ...seeking a Risk & Regulatory Compliance professional to support financial crime investigations for U.S. Government, law enforcement,... ...skills with BSA/AML experience, and the ability to produce clear intelligence products for diverse audiences. On-site work in the DC/...
$119k - $140k
...Description ACTIVE SECURITY CLEARANCE AT THE TS/SCI POLYGRAPH LEVEL IS REQUIRED We are seeking an autonomous, mission‑driven Financial Intelligence Data Analyst to lead an independent data analytics effort in Annapolis Junction, MD, supporting a critical financial tracking...Hourly payContract workWork experience placementImmediate startFlexible hours- S&T Bank is seeking a BSA/AML Compliance Analyst to support the Financial Intelligence Group in regulatory reporting and monitoring. The role involves reviewing accounts, CTRs, and OFAC alerts, ensuring staff compliance with CIP/CDD, and maintaining documentation. The candidate...Bank staff
- Acclaim Technical Services is seeking a Financial Intelligence Exploitation Officer to join our McLean, VA team. You will identify information of intelligence value for deeper research and exploitation, contributing to program-level outputs and reporting. The role requires...
- Acclaim Technical Services, Inc. in McLean, VA, invites applications for a Financial Intelligence Exploitation Officer to join our program team. The role focuses on identifying financial indicators of intelligence value and performing economic analyses using large data...
$150k - $190k
...Title: Senior Acquisition Intelligence Analyst Belong. Connect. Grow. with KBR! KBR's National Security Solutions team provides high-end engineering and advanced technology solutions to our customers in the intelligence and national security communities. In this...Full timeContract workTemporary workWork experience placementLocal areaRelocation packageFlexible hoursKBR
El Segundo, CAmore than 2 months ago- ...Description Job Description Description: Acquisition Intelligence Analyst At Celestar, a B&A Company, we foster and embrace a distinct... ...: 30/60/90-day wellness check ins, personal development, financial management, and stress management seminars, and more A...Full timeWork at officeLocal area
Celestar
Tampa, FL9 days ago - Investment & Portfolio Intelligence Analyst UnlockLand is building an AI Operating System for Real Estate Development, enabling developers,... ...and precision. By combining proprietary AI, spatial data, financial modelling, and market analytics, our platform delivers automated...Full timeRemote work
- ...Cedars-Sinai is seeking a Senior Health Equity Analyst to support data intelligence projects. The role includes writing SQL code, analyzing complex data problems, and developing reports and dashboards to support managerial decisions. Ideal candidates will have a strong...Remote work
Cedars-Sinai
Los Angeles, CA3 days ago - ...Job Description The Global Security Operations Center (GSOC) Analyst is responsible for working independently and collaboratively... ...throughout the Global Security organization with actionable, tailored intelligence information. Analyst will work in a 24/7 intelligence center...Full timeTemporary workWork at officeLocal areaAll shiftsNight shift
AbbVie Inc.
North Chicago, IL12 days ago - ...Job Description Job Description Position: Intelligence Analyst 1 Position Type: W2 Contract – No Benefits Position Location: Houston, TX Description: The Global Security Operations Center (GSOC) Intelligence Analyst is a critical member of the team...Contract workWork at officeNight shiftRotating shift
ICSI.
Houston, TX7 days ago - ...Job Description Job Description Exciting Threat Intelligence Analyst / Security Analyst Tier II, 6 months, contract opportunity in Los Angeles, CA. Requirements ~2 plus years of experience in tactical intelligence or intelligence analysis, or a related area....Contract work
WaveStrong, Inc.
Los Angeles, CA7 days ago - A government services provider is seeking an Intelligence Analyst to support a federal agency's threat watchlisting and screening mission. The role involves multi-source analysis and interaction with government leadership, producing intelligence products, and contributing...
- Nyla Technology Solutions seeks a Financial Intelligence Data Analyst to lead autonomous analytics in Annapolis Junction, MD. The role focuses on tracing illicit funding, mapping networks, and engineering efficient analytics workflows. You will work independently to uncover...
- AbbVie is seeking a Global Security Operations Center (GSOC) Analyst to work in a 24/7 intelligence center, delivering tailored intelligence to decision makers and business partners. The role focuses on detecting incidents that may affect AbbVie personnel, assets, and...Night shiftRotating shift
