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Financial Intelligence Analyst Jobs in Illinois

Financial Business Intelligence Analyst - Finance
By Relevante, Inc. At Chicago, IL, United States
Provide financial reports, data visualizations, and reporting packages for Firm leadership and management to use in decision-making;
Prioritized Must Have Skills for the Financial Business Intelligence Analyst - Finance:
Responsibilities Of The Financial Business Intelligence Analyst - Finance
Requirements Of The Financial Business Intelligence Analyst - Finance
Experience with SQL, SSAS, and SSRS;
Experience with 3E accounting software or similar enterprise software programs;
Identity Intelligence Analyst Jobs
By US Office of the Director of National Intelligence At , Mclean, Va $112,015 - $145,617 a year
If you are relying on your education to meet qualification requirements:
Male applicants born after December 31, 1959, must complete a Pre-Employment Certification Statement for Selective Service Registration.
You will be evaluated for this job based on how well you meet the qualifications above.
Must be a U.S. Citizen residing in the United States
Appointment is subject to a suitability or fitness determination, as determined by a completed background investigation.
A two-year trial period is required for all new permanent appointments to the ODNI.

Are you looking for an exciting opportunity to use your financial acumen and analytical skills to make an impact? We are looking for a Financial Intelligence Analyst to join our team and help us make informed decisions. You will be responsible for analyzing financial data, identifying trends, and providing insights to support our business objectives. If you are passionate about financial analysis and have a knack for uncovering hidden opportunities, this is the job for you!

Overview Financial Intelligence Analysts are responsible for analyzing financial data to identify and report suspicious activity. They use their expertise to detect and prevent money laundering, fraud, and other financial crimes. Financial Intelligence Analysts must have a strong understanding of financial regulations and laws, as well as the ability to interpret financial data. Detailed Job Description Financial Intelligence Analysts are responsible for analyzing financial data to identify and report suspicious activity. They use their expertise to detect and prevent money laundering, fraud, and other financial crimes. Financial Intelligence Analysts must have a strong understanding of financial regulations and laws, as well as the ability to interpret financial data. They must be able to identify patterns and trends in financial transactions and use their findings to inform decisions. Financial Intelligence Analysts must also be able to communicate their findings to other departments and stakeholders. Job Skills Required
• Strong analytical and problem-solving skills
• Knowledge of financial regulations and laws
• Ability to interpret financial data
• Ability to identify patterns and trends in financial transactions
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite
Job Qualifications
• Bachelor’s degree in finance, accounting, or related field
• Relevant certifications (e.g. CFE, CPA, CAMS)
• 5+ years of experience in financial analysis
• Knowledge of anti-money laundering regulations
Job Knowledge
• Knowledge of financial regulations and laws
• Knowledge of anti-money laundering regulations
• Knowledge of financial analysis techniques
• Knowledge of financial data analysis tools
Job Experience
• 5+ years of experience in financial analysis
• Experience in identifying patterns and trends in financial transactions
• Experience in interpreting financial data
• Experience in communicating findings to other departments and stakeholders
Job Responsibilities
• Analyze financial data to identify and report suspicious activity
• Use expertise to detect and prevent money laundering, fraud, and other financial crimes
• Interpret financial data and identify patterns and trends in financial transactions
• Communicate findings to other departments and stakeholders
• Monitor financial transactions for compliance with regulations and laws
• Develop and implement strategies to prevent financial crimes