Financial Intelligence Analyst- (BSA /AML) - (W2 ONLY) - 100% REMOTE ROLE

US CITIZENS / GREEN CARD / EAD GREEN CARD HOLDERS HOLDERS ONLY
NO THIRD PARTIES PLS
THIS IS A DIRECT CLIENT REQUIREMENT !
Those authorized to work without sponsorship are encouraged to apply please.
Reach Saakshi Sahni - 703-955-1070
Email: saakshi(at)zilliontechnologies(dot)com // 7039551070
Financial Intelligence Analyst
100% fully Remote
$$ BEST RATES AVAILABLE $$
Direct Client
US CITIZENS / GREEN CARD HOLDERS / EAD GREEN CARD HOLDERS ONLY
Ongoing long term role with NO end date
FT Remote
- BSA/AML experience at least 2 years or more
- Verafin experience preferred
- CAMS experience a plus or preferred
- Financial institution experienced preferred
A Financial Intelligence Analyst analyzes financial activity, transactional data, and other relevant information to identify potential suspicious activity, financial crime risks, and emerging trends while supporting regulatory compliance and effective risk mitigation.
Expertise in financial crime analysis and investigative techniques, including identifying unusual or potentially suspicious activity.
Proficiency in data analysis and research tools, including Excel and other systems used to analyze transactional activity and identify patterns or trends.
Strong understanding of BSA/AML regulatory requirements, financial crime risks, and applicable compliance standards.
Excellent analytical, critical-thinking, and problem-solving abilities, with the ability to assess complex information and make well-supported risk-based decisions.
Effective written and verbal communication skills, including the ability to clearly document investigative findings, articulate risk, and collaborate with internal stakeholders.
Please send qualified resumes directly to : saakshi(at)zilliontechnologies(dot)com // 7039551070
Thanks,
Saakshi Sahni
Zillion Technologies Inc.
Director - Talent Acquisition
Email: saakshi(at)zilliontechnologies(dot)com // 703-955-1070

Work arrangement
Yes