Oakland, California
•
4d ago
Arthur Lawrence is looking for an Intelligence Analyst one our clients in Oakland, CA. Please find the job description below and send us your updated resume if interested: Must-Have Skills:2+ years of experience in EDD, transaction monitoring, AML/compliance, or intelligence analysis within financial services, law enforcement, or payments. Experience with intelligence triage, case intake/referrals, 314(b) or law enforcement requests, exposure checks, account matching, and OSINT research. Stron
Easy Apply
Contract, Third Party
Depends on Experience
