Financial Intelligence Analyst (BSA/AML) jobs in United States
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INSPYR Solutions · 5 hours ago

Financial Intelligence Analyst (BSA/AML)

positionUnited States
timeFull-time
remoteRemote
seniorityEntry, Mid Level
money$31/hr - $31/hr
date2+ years exp

INSPYR Solutions is a national expert in delivering flexible technology and talent solutions. They are seeking a Financial Intelligence Analyst with BSA/AML experience to support their clients' compliance needs.

Information TechnologyProfessional ServicesStaffing Agency
badNo H1Bnote

Qualification

BSA/AML experienceSAR experienceVerafin experienceCase investigationsCAMS certificationFinancial institution experience

Required

BSA/AML experience at least 2 years or more
SAR experience required
case investigations experienced required

Preferred

Verafin experience preferred
CAMS experience a plus or preferred
Financial institution experienced preferred

Benefits

Comprehensive medical benefits
Competitive pay
401(k) retirement plan

Company

INSPYR Solutions

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INSPYR Solutions is a information technology staffing service providers.
location
Fort Lauderdale, Florida, USA
people-size501-1000 employees
web-link
https://inspyrsolutions.com

Funding

Current Stage
Late Stage

Leadership Team

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Gregg Straus
Executive Vice President & Chief Financial Officer
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Michelle Wren
Chief Operating Officer
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Recent News

Benzinga.com
BGSF Returns Value To Investors With $2 Special Dividend
2025-09-12
EIN Presswire
INSPYR Solutions Announces Acquisition of BGSF’s Professional Services Division in Significant Expansion
2025-09-09
PR Newswire
SHAREHOLDER INVESTIGATION: Halper Sadeh LLC Investigates SPTN, BGSF, COOP, EPIX on Behalf of Shareholders
2025-08-02
Company data provided by crunchbase