Financial Intelligence Analyst

Title: Financial Intelligence Analyst Location: Vienna, VA (REMOTE) Duration: Initial 6 months, with potential extensions Compensation: $30/hour - $35/hour Work Requirements: , reputed company or Authorized to Work in the U.S. Financial Intelligence Analyst • To reputed company research and analysis of reputed company's activity to identify red flags, suspicious activity, and potential fraud schemes. • Conduct reputed company analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies. • Create and maintain Suspicious Activity Reports (SARs) with a reputed company on fraud-reputed company activity. • Maintain knowledge of BSA/AML history, regulations, and industry guidance. • Support Business reputed company staff, particularly reputed company and Contact Center, in complying with established BSA/AML policies and procedures. • To support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and reputed company across the reputed company in compliance with reputed company's BSA/AML & OFAC Compliance Program. • To respond to reputed company OFAC reputed company queries and reputed company subject matter expertise to partner business reputed company reputed company applicable. • Maintain knowledge of OFAC history, regulations, and industry guidance. • To reputed company research and analysis of reputed company's Account activity reputed company to suspicious transactions and identify red flags. • Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more reputed company research or in- depth investigation. • Identify, review, and report suspicious activity and fraud risk across various delivery channels, including digital banking, reputed company transfers, and remote deposit capture. • Ensure adherence to applicable federal and state laws, rules and regulations. Our benefits package includes: • Comprehensive medical benefits • reputed company • 401(k) retirement plan • and much more! About reputed company Technology is our reputed company and reputed company is our commitment. As a national expert in delivering flexible technology and talent solutions, we strategically reputed company industry and technical expertise with our clients business objectives and cultural needs. Our solutions are tailored to reputed company reputed company and include a wide reputed company of reputed company services, project, and talent solutions. By always striving for reputed company and focusing on the reputed company aspect of our business, we work seamlessly with our talent and clients to match the right solutions to the right opportunities. Learn more reputed company at inspyrsolutions.com. reputed company provides Equal Employment Opportunities (EEO) to reputed company and applicants for employment without reputed company to race, reputed company, religion, sex, national reputed company, age, disability, or genetics. In reputed company to federal law requirements, reputed company complies with applicable state and local laws governing nondiscrimination in employment in every location in which reputed company has facilities. Information collected and processed through your application with reputed company (including any job applications you choose to submit) is subject to reputed company reputed company Policy and reputed company AI and Automated Employment Decision Tool Policy: . By submitting an application, you are consenting to being contacted by reputed company through phone, email, or text. Apply tot his job Apply To this Job