Financial Intelligence Analyst

Conduct in-depth investigations of transactional activity, internal KYC records, and open source research to identify unusual financial activity indicative of money laundering, terrorist financing, and fraud. File Suspicious Activity Reports (SARs) in accordance with regulatory requirements and maintain accurate metrics for FIU investigations and filings. Perform deep-dives into account and transaction activity to identify and expand upon existing Fraud and Anti-Money Laundering (AML) typologies. Support the Company's suspicious activity detection, transaction monitoring, and reporting programs, including driving enhancements to related controls and policies. Collaborate cross-functionally with Legal, Compliance, Fraud Operations, Product Support, and Engineering teams.