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Financial Intelligence Analyst II – Alert Triage Analyst

INSPYR Solutions

Tysons, Virginia • Today

Easy Apply

Contract

Depends on Experience

Data & Insights Analyst II

Airlines Reporting Corporation

Arlington, Virginia • Today

Full-time

USD 72,000.00 - 105,570.00 per year

Intelligence Analyst Lvl II

Knowledge Management, Inc

Washington, District of Columbia • Today

Contract

Analytics and Insights Engineer II

Deloitte

Arlington, Virginia • Today

Full-time

USD 102,500.00 - 170,900.00 per year

Cybersecurity SOC Analyst II

CHAOS Industries

Washington, District of Columbia • Today

Full-time

USD 110,000.00 - 160,000.00 per year

PROJECT - Lead Analytics and Insights Engineer II - Tableau Developer

Deloitte

Arlington, Virginia • 24d ago

Full-time

USD 137,500.00 - 229,100.00 per year

Cyber Threat intelligence Analyst II

Argo Cyber Systems

Arlington, Virginia • Today

Full-time

USD 70,000.00 - 85,000.00 per year

Intermediate Artificial Intelligence (AI) Analyst

Chenega MIOS

Arlington, Virginia • Today

Full-time

USD 144,800.00 - 175,000.00 per year

Cybersecurity Tool Support Analyst Tier II

Bowhead

Quantico, Virginia • Today

Full-time

USD 155,000.00 - 185,000.00 per year

Business Analyst II

Tharu Technologies

Remote or Chicago, Illinois • Today

Easy Apply

Full-time, Part-time, Contract, Third Party

USD 60-63

IT Support Analyst II

Radiology Partners

Remote • Today

Full-time

USD 62,400.00 - 75,000.00 per year

Overnight IT Support Analyst II

Radiology Partners

Remote • Today

Full-time

USD 62,400.00 - 75,000.00 per year

Level II - IT Support Analyst

Robert Half

Remote or Hartford, Connecticut • Today

Easy Apply

Contract

USD 30.00 - 35.00 per hour

Data Analyst II

University of Rochester

Remote or New York, New York • Today

Full-time

USD 52,300.00 - 73,300.00 per year

Risk Data Insights & Reporting / BI Developer II

Randstad Digital

Remote or New Jersey • Today

Contract

USD43 - USD43

Risk Data Insights & Reporting / BI Developer II

Randstad Digital

Remote or New Jersey • Today

Contract

USD43 - USD43

Financial Analyst.

Softthink Solutions, Inc.

Washington, District of Columbia • 5d ago

Easy Apply

Contract

Depends on Experience

Senior Financial Data Analyst

System One

Hybrid in Reston, Virginia • 6d ago

Easy Apply

Full-time

$110000

Senior Finance & Accounting Specialist

Sky Solutions LLC

Hybrid in Tysons, Virginia • 4d ago

Easy Apply

Full-time

Depends on Experience

Junior Financial Analyst

BryceTech

Arlington, Virginia • Yesterday

Full-time

Financial/Program Analyst

Intrepid

Arlington, Virginia • Today

Full-time

USD 100,000.00 - 130,000.00 per year

Finance Data Analyst (PowerBI)

eSolutionsFirst, LLC

Vienna, Virginia • Today

Easy Apply

Contract

Depends on Experience

Business Intelligence Analyst (Financial Reporting & Forecasting Experience Preferred)

Navy Federal Credit Union

Hybrid in Vienna, Virginia • Today

Full-time

$32-$51 per hour

Sr. Oracle Fusion Enterprise Lead – Finance & EPM - Contract to Hire - Multiple Locations

Kapsons LLC

Hybrid in Arlington, Virginia • 23d ago

Easy Apply

Contract

80 - 110

Business Analyst / Data Analyst Financial & Investment Domain

Kanshe Infotech

Washington, District of Columbia • 3d ago

Easy Apply

Contract, Third Party

Depends on Experience

Director of Finance

City of Hyattsville (MD)

Hyattsville, Maryland • Today

Full-time

USD 151,255.00 - 191,636.00 per year

Senior Financial Analyst

Alpha Omega Integration LLC

Arlington, Virginia • Today

Full-time

USD 93,000.00 - 130,000.00 per year

Technical Business Analyst/Financial Engineering

Software Guidance & Assistance

Rockville, Maryland • Today

Contract

USD 75.00 - 80.00 per hour

Senior Financial Management Data Engineer

Navigant Consulting

McLean, Virginia • Today

Full-time

USD 113,000.00 - 188,000.00 per year

Finance and Contracts Administrator

iCatalyst Inc

McLean, Virginia • Today

Full-time

USD 75,000.00 - 100,000.00 per year

INSPYR Solutions

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 2 hours 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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INSPYR Solutions

Job Details

Skills

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

Summary

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!

Dice Id: 10228513
Position Id: 26-159559
Posted 2 hours ago

Company Info

About INSPYR Solutions

Fitment

Dice Job Match Score™

To see how well you match this job, please log in or create an account.

Once logged in, be sure to complete your profile to get the most accurate match score.

Create job alert

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