AML Intelligence & Triage Analyst - Flexible Work

Accelon Inc.; Northern (KY); On-site; USD 70,000 - 110,000; Full time

Benefits offered by this job

Healthcare plans

Sick leave

Work-Life Balance

Healthy Work Culture

Job summary

Accelon Consulting is seeking an AML Investigator to serve as the central intake and triage point for referrals across internal and external sources. You will review incoming referrals, document rationale for decisions, and escalate complex matters to the appropriate teams.

You will apply OSINT techniques to identify associations, perform exposure checks, and log SAR-related metadata for law enforcement interactions, while maintaining accurate intake records and compliance with regulatory

Qualifications

• 2+ years in EDD, transaction monitoring, compliance/AML, or intelligence analysis in financial environments.
• Direct experience with intelligence triage, case intake, or referral processing in financial crimes.
• Hands-on experience processing 314(b) requests and SAR documentation.
• Knowledge of BSA/AML regulations, risks, and typologies.
• Ability to conduct exposure checks and account matching across multiple platforms.

Responsibilities

• Serve as central intake and triage point for referrals submitted via designated channels.
• Review referrals against program criteria; document rationale for acceptance/rejection decisions.
• Process external referrals from law enforcement and NGOs by logging, researching, and triaging leads.
• Document associations between referred activity and customer accounts using OSINT techniques.
• Route accepted referrals by creating investigation cases and assigning to queues.
• Maintain records across intake trackers, assignment logs, and 314b reporting.
• Interact with internal stakeholders to ensure compliance with laws and policies.

Skills

OSINT research

transaction monitoring

BSA/AML knowledge

case intake & referrals

attention to detail

Education

CAMS/CFE/CFCS/CRCM (certifications)

Tools

SQL

Snowflake

Chainalysis/TRM

TLOxp/LexisNexis

Job description

Accelon Consulting is seeking an AML Investigator to serve as the central intake and triage point for referrals across internal and external sources. You will review incoming referrals, document rationale for decisions, and escalate complex matters to the appropriate teams.

You will apply OSINT techniques to identify associations, perform exposure checks, and log SAR-related metadata for law enforcement interactions, while maintaining accurate intake records and compliance with regulatory