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Financial Intelligence Analyst II – Alert Triage Analyst

Tysons, VA, US • Posted 1 hour ago • Updated 1 hour ago

Contract W2

6 Months

On-site

Depends on Experience

INSPYR Solutions

Fitment

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Job Details

Skills

BSA
BANK SECRECY ACT
KNOW YOUR CUSTOMER
KYC
AML
ANTI-MONEY LAUNDERING
CAMS
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST
VERAFIN

Summary

Title: Financial Intelligence Analyst II – Alert Triage Analyst
Location: Vienna, VA (REMOTE)
Duration: Initial 6-month contract with possible extensions
Compensation: $40/hour - $48/hour
Work Requirements: , Holders or Authorized to Work in the U.S.

Financial Intelligence Analyst II – Alert Triage Analyst

BSA/AML experience at least 2 years or more
Verafin experience preferred
CAMS experience a plus or preferred
Financial institution experienced preferred
A Financial Intelligence Analyst analyzes financial activity, transactional data, and other relevant information to identify potential suspicious activity, financial crime risks, and emerging trends while supporting regulatory compliance and effective risk mitigation.
Expertise in financial crime analysis and investigative techniques, including identifying unusual or potentially suspicious activity.
Proficiency in data analysis and research tools, including Excel and other systems used to analyze transactional activity and identify patterns or trends.
Strong understanding of BSA/AML regulatory requirements, financial crime risks, and applicable compliance standards.
Excellent analytical, critical-thinking, and problem-solving abilities, with the ability to assess complex information and make well-supported risk-based decisions.
Effective written and verbal communication skills, including the ability to clearly document investigative findings, articulate risk, and collaborate with internal stakeholders.

Our benefits package includes:

Comprehensive medical benefits
Competitive pay
401(k) retirement plan
…and much more!

About INSPYR Solutions
Technology is our focus and quality is our commitment. As a national expert in delivering flexible technology and talent solutions, we strategically align industry and technical expertise with our clients’ business objectives and cultural needs. Our solutions are tailored to each client and include a wide variety of professional services, project, and talent solutions. By always striving for excellence and focusing on the human aspect of our business, we work seamlessly with our talent and clients to match the right solutions to the right opportunities. Learn more about us at inspyrsolutions.com.

INSPYR Solutions provides Equal Employment Opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, or genetics. In addition to federal law requirements, INSPYR Solutions complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 10228513
Position Id: 26-159559
Posted 1 hour ago

Company Info

About INSPYR Solutions

As a leading expert in delivering flexible technology and talent solutions, we strategically align industry and technical expertise with our clients’ business objectives and cultural needs. Our tailored offerings include a wide variety of professional services, project solutions, managed services, and talent resources, all bolstered by our strategic partnerships with cutting-edge technology services. By always striving for excellence and focusing on the human aspect of our business, we work seamlessly with our talent and clients to match the right solutions to the right opportunities.

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