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Job description
System One is seeking a Financial Intelligence Analyst to perform complex customer due diligence (CDD) and enhanced due diligence (EDD), analyze account activity, and support regulatory compliance across consumer and business relationships in a remote contract role.
You will review ownership structures, document risk assessments, develop RFIs, and collaborate with Compliance teams to ensure KYC, BSA/AML, and OFAC adherence while meeting SLAs and evolving industry guidance.
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Worksite address
merrifield, VA, 22118, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.