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Entrylevel Intelligence Analyst Jobs in Hempstead, NY

CIL Strategy Consultants

Analyst

Manhattan, NY · On-site

$104K/yr

Consulting - Entry Level Employment Type: Full Time Location: New York Compensation: $104,500 ... Intellectual curiosity, adaptability and a genuine enthusiasm for tackling new and unfamiliar ...

Omnicom

Analyst, Business Analytics

New York, NY · On-site

This level may include individuals in entry level roles, typically graduates. Extracts actionable ... intelligence and analytics software), and may create custom scripts, models, or leverage AI enabled ...

Omnicom

Analyst, Business Analytics

New York, NY · Hybrid

This level may include individuals in entry level roles, typically graduates. Extracts actionable ... intelligence and analytics software), and may create custom scripts, models, or leverage AI enabled ...

CIL Management Consultants Limited

Analyst

Manhattan, NY · On-site

$89 - $120/hr

Consulting - Entry Level Employment Type: Full Time Location: New York Compensation: $104,500 ... Intellectual curiosity, adaptability and a genuine enthusiasm for tackling new and unfamiliar ...

Elixirr Consulting

Graduate Analyst

New York, NY · On-site

Intellectually curious with strong qualitative and quantitative skills * Passionate about solving ... Enjoys learning from doing, with most of our graduate analysts being placed on projects in week 1! ...

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Entrylevel Intelligence Analyst information

See Hempstead, NY salary details

$42.6K

$104.1K

$160.7K

How much do entrylevel intelligence analyst jobs pay per year?

As of Aug 29, 2026, the average yearly pay for entrylevel intelligence analyst in Hempstead, NY is $104,053.00, according to ZipRecruiter salary data. Most workers in this role earn between $80,100.00 and $125,300.00 per year, depending on experience, location, and employer.

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Entrylevel Intelligence Analyst jobs near you

Compliance Analyst --- Financial Intelligence Unit

Amicis Global

White Plains, NY • On-site

$50 - $60/hr

Contractor

Re-posted 6 days ago

Job description

Title: Compliance Analyst
Location: White Plains, NY 10601
Duration: 12 Months
The Financial Intelligence Unit (FIU) Analyst (contractor) is responsible for the completion of complex compliance tasks (alerts) related to transaction monitoring (TM) and subsequent Suspicious Activity Report (SAR) escalations, performed in accordance with AML policy and procedures.
The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training newer hires.
The FIU Analyst is responsible for escalating highly complex issues to the next level of management.
Perform activities as required for complex one-level review processes in accordance with departmental standards. Creates narratives and documentation for alerted transactions and SARs.
Implements appropriate changes made to procedures based on new regulations and updates to the Policy and Procedure manuals, and keeps abreast of Anti Money Laundering/Bank Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) regulations.
May collaborate with team leads to ensure quality and compliance for the implementation of new processes. Participates in such other tasks that may be required by the company, including Business Continuity efforts. May provide training to newer hires.
Functional-level knowledge of legal aspects and record-keeping requirements of banking regulations relating to transaction surveillance (especially AML, BSA, and OFAC).
Strong analytical skills.
Strong written and verbal communication skills. Strong interpersonal skills. Strong sense of urgency and accountability; ability to execute in a high-pressure and time-sensitive environment. Strong attention to detail and demonstrated quality of work. Proficiency in Microsoft Office Excel, Word, & PowerPoint.
Entry-level to experienced analyst – salary is commensurate with experience. BA/BS Degree or equivalent, BSA/ AML work experience required. Post Graduate Degree, CAMS, CFE, a plus.