Financial Intelligence Analyst (Remote)
tandym groupDenver, CO
Financial Intelligence Analyst (Remote)
tandym groupDenver, CO
yesterday
Occupations
Fraud Examiners, Investigators and AnalystsFinancial Specialists, All OtherFinancial Risk SpecialistsIndustries
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Management Consulting ServicesAbout the role
A financial services organization is seeking a Financial Intelligence Analyst to support KYC, AML, customer due diligence, and financial crime compliance activities in a remote setting. This role will conduct risk-based reviews of consumer and business relationships, analyze customer and ownership information, and support investigative and regulatory compliance work.
About the Opportunity
Schedule: Monday to Friday
Hours: Standard business
Setting: Remote
Responsibilities:
- Perform customer due diligence and business onboarding reviews in accordance with established policies and regulatory requirements
- Analyze customer and business information to assess risk and support onboarding and account maintenance decisions
- Review organizational structures, beneficial ownership information, business activities, and supporting documentation for completeness and compliance
- Prepare and manage requests for information to obtain additional documentation or clarification needed to complete reviews
- Document findings, risk assessments, investigative conclusions, and recommendations in a clear and audit-defensible manner
Qualifications:
- 2+ years of Experience in KYC, AML, compliance, financial crimes, fraud operations, risk management, banking operations, or a related operational function
- Experience reviewing and interpreting complex customer documentation, business structures, ownership information, and account activity
- Ability to manage multiple priorities in a deadline-driven environment
- Ability to exercise sound judgment and apply risk-based decision-making principles
- Ability to work independently and collaboratively within a team environment
- Proficiency with Microsoft Office applications, including Excel, Word, Outlook, and TeamsStrong analytical, investigative, and critical-thinking skills
- Strong attention to detail and commitment to accuracy.
- Excellent written and verbal communication skills
Desired Skills:
- Relevant certifications such as CAMS, CAFP, CRCM, or ACAMS.Experience with KYC, CDD, SDD, EDD, CIP, and beneficial ownership requirements
- Knowledge of BSA/AML regulations, OFAC sanctions requirements, and financial crime risk management practices
- Experience conducting customer onboarding reviews, risk assessments, periodic reviews, or ongoing due diligence
- Experience analyzing personal and business account documentation, legal entity structures, and ownership hierarchies
- Experience preparing requests for information and resolving documentation deficiencies
- Experience with case management, onboarding, compliance, transaction monitoring, or financial crimes systems
- Familiarity with adverse media research, sanctions screening, and risk-based review methodologies
- Ability to identify trends, recommend process improvements, and support operational efficiency initiatives
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JOB OVERVIEW
Experience level
Senior
Location
Denver, CO
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday
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