The Intelligence Analyst II coordinates operational notification and response on a 24/7 basis for all positive watchlist encounters. This role involves conducting research, providing appropriate notifications, and disseminating necessary information related to encounters to various operational entities and partners. The analyst ensures that the database is thorough, accurate, and current by conducting research in several databases when a positive encounter is received. Additionally, the analyst documents actions taken to resolve each matter and provides feedback to appropriate partners as necessary.
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Job Type
Full-time
Career Level
Mid Level
Industry
Securities, Commodity Contracts, and Other Financial Investments and Related Activities
Education Level
Bachelor's degree