Intelligence Analyst, Compliance Intelligence Program

Job overview

The Intelligence Analyst role is remote and based in Oakland, CA. Compensation is $35–$45.56 per hour. The role supports the Compliance Intelligence Program. This analyst serves as an intake and triage point for intelligence referrals, processes 314(b) requests, and fulfills law-enforcement requests for suspicious activity report supporting documentation. Research, account matching, routing, and accurate tracking help the program assess referrals and respond to requests in accordance with its standards.

What you'll do

• Triage internal and external intelligence referrals, document decisions, research and match accounts across platforms, and route accepted referrals to investigative queues. Process and track 314(b) requests
• fulfill law-enforcement requests for suspicious activity report supporting documentation
• coordinate with internal stakeholders and escalate complex or sensitive matters.

What we're looking for

Skills & competencies

intelligence analyst

compliance intelligence

remote

oakland ca

ursus

financial crimes

314(b) requests

sar documentation

osint

referral triage

account matching

$35–$45.56/hr

Work arrangement

• Weekend coverage required

Benefits & perks

• Full-time roles are eligible for medical, dental, vision, commuter benefits, and 401(k) with company matching.

Why this role

Focus on intelligence referral triage, 314(b) request processing, and law-enforcement documentation fulfillment; OSINT research and account matching.

About the employer

Ursus, Inc. is hiring for this role. Industry: Employment Placement Agencies. Sector: 56.