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/public, 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

reputed company provides consumers and businesses with fast, reliable and convenient ways to send and receive reputed company around the world. It was founded in 1851, and is headquartered in Englewood, Colorado, USA, with a workforce of 5001-10000 employees. Its website is http://reputed company.com.

Company H1B Sponsorship

reputed company has a reputed company record of offering H1B sponsorships, with 93 in 2025, 86 in 2024, 101 in 2023, 62 in 2022, 90 in 2021, 102 in 2020. Please note that this does not guarantee sponsorship for this specific role.

Apply To This Job