Senior Financial Crimes Intelligence Analyst
Core
Senior analyst leading complex financial crime investigations (trafficking, sanctions, money laundering) and developing detection logic for global operations.
Role type
Senior Financial Crimes Intelligence Analyst
Builds
Proactive intelligence typologies and detection scenarios for transaction monitoring
Domain
Financial crime, cross-border payments, anti-money laundering
Deliverable
production ML models
Required skills
Financial crime investigation, SQL, OSINT, network analysis, case documentation, law enforcement liaison, strategic oversight
Preferred skills
Blockchain analytics, AI tooling, multi-jurisdictional experience, CAMS/CFCS certification
Technologies
SQL, Chainalysis, TRM Labs, Elliptic
Responsibilities
Lead end-to-end complex financial crime cases; develop proactive intelligence typologies; oversee detection scenario performance; engage with law enforcement and regulators
Seniority
Senior, hands-on IC with strategic oversight