Job Description
The organization seeks a Senior Intelligence Officer to enhance its Financial Crime Intelligence Unit's strategic capabilities. This role involves conducting comprehensive intelligence analysis, preparing reports, and identifying financial crime risks impacting the organization. Key responsibilities include monitoring external environments for emerging threats, providing subject matter expertise on compliance, and collaborating with various teams to ensure effective risk management. Candidates should have 5-7 years of relevant experience in financial services or law enforcement, proficiency in data analysis tools like Power BI, and a strong understanding of AML regulations. The position is hybrid and based in Newark, USA.
Sign In/Sign Up
You have to be logged in to view this job