Intelligence Analyst

Job overview

The Intelligence Analyst role is fully remote; compensation is $40–$45 per hour. The analyst supports the Compliance Intelligence Program. The role serves as an intake and triage point for intelligence referrals, processes 314(b) requests, and fulfills law-enforcement requests for supporting documentation. Research, account matching, careful documentation, and appropriate routing help the program assess referrals and respond to requests in accordance with its standards and applicable requirements.

What you'll do

• Triage internal and external intelligence referrals
• research and document leads
• conduct exposure and account matching across platforms
• route accepted referrals to investigative queues
• process and track 314(b) requests
• monitor and fulfill SAR supporting-documentation requests
• maintain intake trackers and assignment logs
• escalate complex or sensitive matters.

What we're looking for

Skills & competencies

intelligence analyst

compliance intelligence

osint

314(b) requests

sar documentation

aml

referral triage

account matching

remote

$40–$45/hr

eteam

Work arrangement

• Weekend coverage required

Why this role

The posting highlights OSINT research, financial-crimes or compliance experience, 314(b) request processing, and SAR supporting-documentation fulfillment.

About the employer

eTeam Inc. is hiring for this role. Industry: Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology). Sector: 54.