{"schemaVersion":"jobsearcher.job.v1","id":"c7590833ffb6bbd14ea5018a","url":"https://jobsearcher.com/jobs/c7590833ffb6bbd14ea5018a","canonicalUrl":"https://jobsearcher.com/jobs/c7590833ffb6bbd14ea5018a","title":"Financial Intelligence Analyst","description":"A leading organization, deeply integrated into the financial sector, is seeking a skilled professional to help safeguard the integrity of financial systems by identifying and mitigating risks.The Role Perform complex customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis. Review customer information, business structures, and transaction activity for compliance with KYC, BSA/AML, and OFAC regulations. Support customer onboarding, ongoing due diligence, sanctions compliance, risk assessments, and investigative activities. Develop and manage Requests for Information (RFIs) to obtain necessary documentation or clarification. Document review findings, risk assessments, and recommendations in an audit-defensible manner. Collaborate with various internal teams to resolve onboarding and risk-related concerns.What You'll Need Experience in KYC, AML, Compliance, Financial Crimes, Fraud Operations, Risk Management, or Banking Operations. Strong analytical, investigative, and critical-thinking skills. Ability to review and interpret complex documentation and ownership structures. Excellent written and verbal communication skills. Proficiency with Microsoft Office applications (Excel, Word, Outlook, Teams). Knowledge of BSA/AML regulations, FinCEN guidance, CIP, CDD, and industry best practices.What's On Offer Opportunity to contribute to critical financial crime prevention efforts. Collaborative work environment. Chance to maintain and enhance knowledge of evolving regulatory landscape.Apply via Haystack today!","company":"Haystack","rawCompany":"haystack","city":"Denver","state":"CO","isRemote":false,"isActive":false,"createdAt":"2026-09-24T07:01:24.300Z","occupations":[{"code":"13-2099.04","title":"Fraud Examiners, Investigators and Analysts","slug":"fraud-examiners-investigators-and-analysts"},{"code":"33-3021.06","title":"Intelligence Analysts","slug":"intelligence-analysts"},{"code":"13-2051.00","title":"Financial and Investment Analysts","slug":"financial-and-investment-analysts"}],"industries":[{"code":"522320","title":"Financial Transactions Processing, Reserve, and Clearinghouse Activities","slug":"financial-transactions-processing-reserve-and-clearinghouse-activities"},{"code":"523940","title":"Portfolio Management and Investment Advice","slug":"portfolio-management-and-investment-advice"},{"code":"522110","title":"Commercial Banking","slug":"commercial-banking"}],"jobPosting":{"@context":"https://schema.org","@type":"JobPosting","title":"Financial Intelligence Analyst","description":"A leading organization, deeply integrated into the financial sector, is seeking a skilled professional to help safeguard the integrity of financial systems by identifying and mitigating risks.The Role Perform complex customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis. Review customer information, business structures, and transaction activity for compliance with KYC, BSA/AML, and OFAC regulations. Support customer onboarding, ongoing due diligence, sanctions compliance, risk assessments, and investigative activities. Develop and manage Requests for Information (RFIs) to obtain necessary documentation or clarification. Document review findings, risk assessments, and recommendations in an audit-defensible manner. Collaborate with various internal teams to resolve onboarding and risk-related concerns.What You'll Need Experience in KYC, AML, Compliance, Financial Crimes, Fraud Operations, Risk Management, or Banking Operations. Strong analytical, investigative, and critical-thinking skills. Ability to review and interpret complex documentation and ownership structures. Excellent written and verbal communication skills. Proficiency with Microsoft Office applications (Excel, Word, Outlook, Teams). Knowledge of BSA/AML regulations, FinCEN guidance, CIP, CDD, and industry best practices.What's On Offer Opportunity to contribute to critical financial crime prevention efforts. Collaborative work environment. Chance to maintain and enhance knowledge of evolving regulatory landscape.Apply via Haystack today!","datePosted":"2026-09-24T07:01:24.300Z","dateModified":"2026-09-24T07:01:24.300Z","hiringOrganization":{"@type":"Organization","name":"Haystack","sameAs":"https://jobsearcher.com"},"jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Denver","addressRegion":"CO","addressCountry":"US"}},"identifier":{"@type":"PropertyValue","name":"JobSearcher","value":"c7590833ffb6bbd14ea5018a"},"url":"https://jobsearcher.com/jobs/c7590833ffb6bbd14ea5018a"}}