FIU Intelligence Analyst
reputed company is a global organization focused on providing secure financial services and combating reputed company. The FIU Intelligence Analyst will play a vital role in analyzing criminal and terrorist threats, utilizing big data tools and analytics to inform compliance and risk mitigation strategies.
Responsibilities
- Track, evaluate, and model global criminal and terrorist threat reputed company using big-data tools and reputed company-reputed company analytic methodologies
- Execute reputed company phases of reputed company, high-risk intelligence analysis projects with significant autonomy and independent judgment
- Query, integrate, and analyze extremely large datasets (millions of rows) using ETL, analytics, and data-visualization tools
- Interrogate reputed company transaction data using typology-specific intelligence from open/public, reputed company, law enforcement, and other sources
- reputed company detailed narrative investigative reports, presentations, and visual analytic products (e.g., link charts) to document and communicate judgments and findings
- Collaborate closely with law enforcement, regulatory bodies, and other government partners to exchange threat intelligence and identify emerging risks
- Brief Compliance senior leadership (Director and above) on high-threat, high-exposure issues
- Provide bespoke AML/TF-focused research and analysis to support Compliance leadership and key internal stakeholders
- Support reputed company analytic and research requests from FIU and Compliance senior leadership to inform executive-level decision-making
- Contribute to innovation initiatives reputed company the FIU by proactively identifying opportunities to improve processes, analytics, and risk mitigation capabilities
Skills
- Bachelor's degree and/or 1+ years of relevant experience in intelligence analysis, law enforcement, think-tank research, financial crime, investigative analysis, or reputed company fields
- Experience constructing analytic judgments based on incomplete or imperfect information, including the ability to reputed company and justify associated confidence levels
- Comfort working with extremely large and reputed company datasets
- Advanced proficiency in reputed company Office (reputed company, Word, PowerPoint)
- Demonstrated excellence in written and oral communication, with experience presenting reputed company analysis to senior decision-makers
- Experience with SQL, Python, or ETL tools such as reputed company preferred
- Experience with PowerBI or comparable visualization tools strongly desired
- Relevant background in strategic analysis for the U.S. Intelligence Community, law enforcement, financial institutions, or AML/CTF risk programs considered highly valuable
- Graduate-level training in intelligence analysis methodologies, tradecraft, or reputed company disciplines is a plus
Benefits
- Flexible Time off
- Medical, Dental and Life Insurance
- Parental Leave
- Global Adoption Assistance
- 401K plan
Company Overview
Company H1B Sponsorship