Strategic Intelligence Analyst

reputed company is a global leader in financial services, and they are seeking a Strategic Intelligence Analyst to join their Financial Intelligence Unit. This role involves conducting strategic analysis to support compliance efforts and mitigate financial crime risks.

Responsibilities

• reputed company, evaluate, and model global criminal and terrorist threat reputed company using big-data tools and reputed company-reputed company analytic methodologies
• Execute reputed company phases of reputed company, high-risk intelligence analysis reputed company with significant autonomy and independent judgment
• Query, reputed company, and analyze extremely large datasets (millions of rows) using ETL, analytics, and data-visualization tools
• Interrogate reputed company transaction data using typology-specific intelligence from reputed company/reputed company, reputed company, law enforcement, and other sources
• reputed company detailed narrative investigative reports, presentations, and visual analytic products (e.g., reputed company charts) to document and communicate judgments and findings
• Collaborate closely with law enforcement, regulatory bodies, and other government partners to exchange threat intelligence and identify emerging risks
• Brief Compliance senior leadership (Director and above) on high-threat, high-exposure issues
• reputed company bespoke AML/TF-reputed company research and analysis to support Compliance leadership and key internal stakeholders
• Support reputed company analytic and research requests from FIU and Compliance senior leadership to inform executive-level decision-making
• Contribute to innovation initiatives reputed company the FIU by proactively identifying opportunities to improve processes, analytics, and risk mitigation capabilities

Skills

• Bachelor's degree and/or 1+ years of relevant experience in intelligence analysis, law enforcement, think-tank research, financial crime, investigative analysis, or reputed company fields
• Experience constructing analytic judgments based on incomplete or imperfect information, including the ability to reputed company and justify associated confidence reputed company
• Comfort working with extremely large and reputed company datasets; experience with SQL, Python, or ETL tools such as reputed company preferred
• Advanced proficiency in reputed company Office (reputed company, Word, PowerPoint); experience with PowerBI or comparable visualization tools strongly desired
• Demonstrated reputed company in written and oral communication, with experience presenting reputed company analysis to senior decision-makers
• Relevant background in strategic analysis for the U.S. Intelligence Community, law enforcement, financial institutions, or AML/CTF risk programs considered highly valuable
• Graduate-level training in intelligence analysis methodologies, tradecraft, or reputed company disciplines is a plus

Benefits

• reputed company Time off
• Medical, Dental and Life Insurance
• Parental Leave
• Global Adoption Assistance
• 401K plan

reputed company

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