A top Fortune 50 financial institution is currently seeking a Financial Intelligence Analyst. This fully remote role focuses on detecting, analyzing, and reporting suspicious or fraudulent account activity to ensure compliance with BSA/AML and OFAC regulations.

About the Opportunity:
- Remote: 100% (U.S.-based)
- Schedule: Monday–Friday
- Hours: Standard business hours
- Setting: Financial Crimes / Compliance Division
Responsibilities:
- Performing research and analysis of member account activity to identify suspicious or fraudulent behavior
- Conducting in-depth investigations into fraud cases, including account takeovers, identity theft, and synthetic identities
- Creating and maintaining Suspicious Activity Reports (SARs) and ensuring timely and accurate submission
- Supporting OFAC compliance operations, including sanctions screening and responding to internal queries
- Assisting business units such as the Branch and Contact Center staff in following established BSA/AML and OFAC policies
- Monitoring and analyzing activity across multiple channels—digital banking, wire transfers, and remote deposit capture—to detect potential risks.
- Staying current on BSA/AML and OFAC regulations, enforcement actions, and industry best practices
Qualifications:
- 3+ years of experience in Fraud Detection, Financial Investigations, or AML/BSA Compliance.
- Bachelor’s degree in Finance, Business, Criminal Justice, or related field (or equivalent work experience).
- Strong understanding of BSA, AML, and OFAC regulations
- Experience with SAR filing and Fraud Detection systems
- Strong analytical and investigative skills with attention to detail
- Excellent written and verbal communication abilities
- Ability to work independently and manage multiple investigations simultaneously
Desired Skills:
- CAMS certification (Certified Anti-Money Laundering Specialist) or similar compliance credential
- Prior experience in digital banking fraud investigations.
- Proficiency with Case Management or Transaction Monitoring tools
