Senior Financial Crimes Intelligence Analyst
Core
Lead complex, high-severity financial crime investigations (human trafficking, sanctions evasion, terrorist financing, money laundering) and develop proactive intelligence typologies into detection logic.
Role type
Senior Financial Crimes Intelligence Analyst
Builds
Operational detection scenarios and intelligence briefings for global risk operations
Domain
Financial crime, cross-border payments, regulatory compliance
Deliverable
production ML models
Required skills
Financial crime investigation, proactive intelligence analysis, SQL, OSINT, case documentation, law enforcement engagement, data analysis, stakeholder influence
Preferred skills
Cross-border payments/remittance experience, blockchain analytics (Chainalysis, TRM Labs, Elliptic), AI tooling for research, multi-jurisdictional exposure, CAMS/CFCS/CFE certification
Technologies
SQL, Chainalysis, TRM Labs, Elliptic
Responsibilities
Work complex cases end-to-end from indicators to network analysis; develop typologies from transaction data and law enforcement input; monitor detection scenario effectiveness and drive corrections; support law enforcement and FIU engagement
Seniority
Senior, hands-on IC with subject matter direction