Senior Intelligence Analyst

2 weeks ago


New York, United States a client of Security & Investigative Placement Consultants Full time

NOT a Data Analyst, Financial Analyst or Info Sec role.


Core Responsibilities:

This team proactively identifies, monitors, and assesses various sources of Compliance Risk using proprietary tools and specialized tradecraft. They provide strategic assessments, actionable recommendations, and real-time escalations.


Requirements:

· Five or more years of prior professional experience working as an intelligence analyst, investigator in a professional services firm, business intelligence specialist, or in a closely related role;

· Highly developed critical thinking capabilities;

· Strong analytical and problem-solving skills, and excellent attention to detail;

· Proven effectiveness in written and verbal communication;

· Briefing experience;

· The ability to exercise sound judgement and observe the highest degree of confidentiality and discretion when handling highly sensitive information;

· The ability to adapt to changing priorities to meet business needs;

· Bachelor’s degree, Master’s degree preferred.


Must be US work authorized. Employer will assist with relocation to New York or suburban Connecticut.



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