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Financial Intelligence Analyst
Job Location:
Hourly Salary:
Posted:
25 September 2026 (Yesterday)
Posted:
Application Deadline:
23 December 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
- Vienna
- Remote
- Hourly salary: $45 - $50
Job Description
- Performs complex customer due diligence (CDD) enhanced due diligence (EDD) and account activity analysis to identify customer risk factors suspicious activity and regulatory concerns across consumer and business relationships.
- Reviews customer information business structures beneficial ownership documentation and transaction activity to ensure compliance with KYC BSA/AML OFAC and applicable regulatory requirements.
- Supports customer onboarding ongoing due diligence sanctions compliance risk assessments and investigative activities through research analysis and documentation.
- Maintains knowledge of KYC BSA/AML and OFAC regulations industry guidance and emerging financial crime trends while providing subject matter expertise to business partners. Work is performed under moderate supervision.
Responsibilities
- Perform Customer Due Diligence (CDD) Simplified Due Diligence (SDD) and business onboarding reviews in accordance wi
Required Experience:
IC
