Intelligence Analyst

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.
• Strong knowledge of BSA/AML regulations and typologies, with excellent attention to detail, organization, communication, and ability to manage time-sensitive workloads.

Nice to Have Skills:

• Experience with SQL/Snowflake, blockchain analytics tools such as Chainalysis/TRM, or investigative databases such as TLOxp/LexisNexis
• CAMS, CFE, CFCS, or CRCM certification, plus experience with FinCEN 314(b) or sensitive investigations.

About Us:

Arthur Lawrence is a management and technology consulting firm providing enterprise-wide business transformation and business applications implementation services to Fortune 100 and Big 4 organizations. Our in-depth technical knowledge and broad experience in working with world-class companies enable organizations to leverage our capabilities in developing winning strategies and cost-effective solutions. We are a UN Women Empowerment Principal Signatory and are certified by National Minority Supplier Development Council.

Recent Associations & Acknowledgments:

• Been recognized as a 2023 TOP WORKPLACE by the Houston Chronicle
• IAOP Award; Ranked in the top 100 internationally
• Ranked among the Inc 5000 twice - as one of the FASTEST GROWING COMPANIES OF AMERICA
• Member of HMSDC, NMSDC and NY&NJMSDC

Our Seven Pillars:

We rely on the seven core values that we believe enable us to deliver quality for our consultants and clients: Education, Integrity, Value Creation, Collaboration, Best Client, Best People, and Stewardship. Through strict adherence to these core values, we have achieved success beyond all documented forecasts and anticipation.