INSPYR Solutions · 2 months ago
Financial Intelligence Analyst
United States
Full-time
Remote
New Grad, Entry Level
$30/hr - $35/hrINSPYR Solutions is a national expert in delivering flexible technology and talent solutions. They are seeking a Financial Intelligence Analyst to perform research and analysis of client activity to identify suspicious activity and potential fraud schemes, while supporting compliance with BSA/AML and OFAC regulations.
Information TechnologyProfessional ServicesStaffing Agency
No H1B
Responsibilities
To perform research and analysis of client's activity to identify red flags, suspicious activity, and potential fraud schemes
Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies
Create and maintain Suspicious Activity Reports (SARs) with a focus on fraud-related activity
Maintain knowledge of BSA/AML history, regulations, and industry guidance
Support Business Units staff, particularly Branch and Contact Center, in complying with established BSA/AML policies and procedures
To support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across the enterprise in compliance with client's BSA/AML & OFAC Compliance Program
To respond to ad-hoc OFAC related queries and provide subject matter expertise to partner business units when applicable
Maintain knowledge of OFAC history, regulations, and industry guidance
To perform research and analysis of client's Account activity related to suspicious transactions and identify red flags
Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation
Identify, review, and report suspicious activity and fraud risk across various delivery channels, including digital banking, wire transfers, and remote deposit capture
Ensure adherence to applicable federal and state laws, rules and regulations
Qualification
Required
US Citizen, GC Holders or Authorized to Work in the U.S
To perform research and analysis of client's activity to identify red flags, suspicious activity, and potential fraud schemes
Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies
Create and maintain Suspicious Activity Reports (SARs) with a focus on fraud-related activity
Maintain knowledge of BSA/AML history, regulations, and industry guidance
Support Business Units staff, particularly Branch and Contact Center, in complying with established BSA/AML policies and procedures
To support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across the enterprise in compliance with client's BSA/AML & OFAC Compliance Program
To respond to ad-hoc OFAC related queries and provide subject matter expertise to partner business units when applicable
Maintain knowledge of OFAC history, regulations, and industry guidance
To perform research and analysis of client's Account activity related to suspicious transactions and identify red flags
Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation
Identify, review, and report suspicious activity and fraud risk across various delivery channels, including digital banking, wire transfers, and remote deposit capture
Ensure adherence to applicable federal and state laws, rules and regulations
Benefits
Comprehensive medical benefits
Competitive pay
401(k) retirement plan
Company
INSPYR Solutions
INSPYR Solutions is a information technology staffing service providers.
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
Gregg Straus
Executive Vice President & Chief Financial Officer
Michelle Wren
Chief Operating Officer
Recent News
2025-09-12
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