Remote Intelligence Analyst (Contract) for FinCrime & OSINT

The Mom Project; United States; Remote; USD 70,000 - 110,000; Full time

Benefits offered by this job

Remote work

Contractor benefits via EOR

Job summary

The Mom Project is seeking a highly motivated Intelligence Analyst for a contract, 100% remote role to support financial crime investigations across multiple platforms.

You will triage referrals, log cases, perform OSINT research, and support 314(b) requests with timely, compliant documentation, while coordinating with internal teams and law enforcement. Candidates bring 2+ years in AML/compliance or intelligence analysis and familiarity with BSA/AML, Chainalysis, and LexisNexis is a plus.

Qualifications

• 2+ years in EDD, transaction monitoring, compliance/AML, or intelligence analysis with a financial institution or similar
• Direct experience with intelligence triage, case intake, or referral processing in financial crimes
• Experience processing 314(b) requests and/or fulfilling law enforcement documentation requests
• Knowledge of BSA/AML regulations, risks, and typologies
• Demonstrated ability to conduct exposure checks and account matching across platforms
• Strong OSINT research capabilities
• Structured workflow discipline and precise documentation

Responsibilities

• Serve as central intake and triage point for referrals via designated channels
• Review referrals against program criteria and document rationale
• Process external referrals from law enforcement and NGOs with logging and triage
• Conduct exposure/account matching across Client product platforms
• Use OSINT and internal tools to link activity to client accounts
• Document triage outcomes and update tracking systems
• Create investigation cases with appropriate tags and routing
• Support SAR-related metadata collection and escalation
• Maintain accurate intake records and logs

Skills

Intelligence triage

Case intake

OSINT research

Compliance/AML

Communication

Documentation

Time management

Education

AS/BS Degree

Tools

SQL

Snowflake

Chainalysis

TRM

TLOxp

LexisNexis

Job description

The Mom Project is seeking a highly motivated Intelligence Analyst for a contract, 100% remote role to support financial crime investigations across multiple platforms.

You will triage referrals, log cases, perform OSINT research, and support 314(b) requests with timely, compliant documentation, while coordinating with internal teams and law enforcement. Candidates bring 2+ years in AML/compliance or intelligence analysis and familiarity with BSA/AML, Chainalysis, and LexisNexis is a plus.