Intelligence Analyst
virtual vocationsDenver (CO)
About the role
To 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
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.
More like this