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Remote Financial Intelligence Analyst Jobs in Florida

Manager Financial Analytics

Tampa, FL · On-site +1

$99K - $130K/yr

X 5 Days | Onsite 4 days and remote 1 day Turn Data Into Strategy-and Lead What's Next Are you a ... As a Manager, Financial Analytics , you'll play a critical role in shaping key business decisions ...

Associate, FP&A and Strategy Location: Tampa / St. Petersburg, FL / Remote Mission Our client partners with emerging companies to help them achieve financial clarity that drives durable competitive ...

New

Specialist, Finance

Tallahassee, FL · On-site +1

$76K - $141K/yr

Melbourne, FL; Remote Opportunity Job Schedule: 9/80: Employees work 9 out of every 14 days ... detailed financial analysis including budgeting, forecasting and ad hoc reporting for the ...

Specialist, Finance

Melbourne, FL · On-site +1

$76K - $141K/yr

Melbourne, FL; Remote Opportunity Job Schedule: 9/80: Employees work 9 out of every 14 days ... detailed financial analysis including budgeting, forecasting and ad hoc reporting for the ...

Showing results 21-40

Remote Financial Intelligence Analyst information

How does a remote financial intelligence analyst typically collaborate with team members and stakeholders while working offsite?

Remote Financial Intelligence Analysts often work closely with colleagues in compliance, risk management, and law enforcement via secure digital communication platforms. Regular virtual meetings, secure file sharing, and collaborative analysis tools are commonly used to ensure seamless information exchange and project updates. Building strong remote relationships and maintaining clear, proactive communication are key to addressing complex cases and meeting deadlines. Analysts may also participate in virtual training sessions and cross-functional teams to stay aligned with evolving regulations and industry best practices.

What are the key skills and qualifications needed to thrive as a remote financial intelligence analyst?

To thrive as a Remote Financial Intelligence Analyst, you need strong analytical skills, attention to detail, and a background in finance, economics, or criminal justice, often supported by relevant degrees or certifications. Familiarity with anti-money laundering (AML) software, data analysis tools like Excel or SQL, and regulatory compliance platforms is typically required. Excellent communication, critical thinking, and the ability to work independently are standout soft skills for this role. These competencies are crucial for accurately identifying suspicious financial activities, ensuring regulatory compliance, and effectively collaborating with teams remotely.

What is a remote financial intelligence analyst?

A Remote Financial Intelligence Analyst is a professional who analyzes financial data and transactions to detect suspicious activity, such as money laundering, fraud, or terrorist financing, while working from a location outside the traditional office setting. They utilize various software tools and databases to collect, interpret, and report on financial information for banks, government agencies, or private companies. Their role often involves investigating anomalies, preparing reports for compliance, and recommending actions based on their findings. Remote analysts communicate with colleagues and clients virtually to ensure effective collaboration and secure information sharing.

What is the difference between Remote Financial Intelligence Analyst vs Remote Financial Analyst?

AspectRemote Financial Intelligence AnalystRemote Financial Analyst
Required CredentialsBachelor's in Finance, Economics, or related field; certifications like CFA or CFEBachelor's in Finance, Accounting, or related field; certifications like CFA
Work EnvironmentFinancial institutions, government agencies, or consulting firmsCorporations, investment firms, or banks
Industry UsageFinancial intelligence, compliance, and risk assessmentFinancial planning, analysis, and reporting

The Remote Financial Intelligence Analyst focuses on analyzing financial data to detect fraud, ensure compliance, and assess risks, often working in regulatory or investigative settings. In contrast, the Remote Financial Analyst primarily evaluates financial performance, prepares reports, and supports investment decisions within corporate or banking environments. While both roles require strong analytical skills and finance credentials, their core functions and industry applications differ significantly.

What are the most commonly searched types of Financial Intelligence Analyst jobs in Florida? The most popular types of Financial Intelligence Analyst jobs in Florida are:
What cities in Florida are hiring for Remote Financial Intelligence Analyst jobs? Cities in Florida with the most Remote Financial Intelligence Analyst job openings:
Infographic showing various Remote Financial Intelligence Analyst job openings in Florida as of August 2026, with employment types broken down into 75% Full Time, and 25% Part Time. Highlights an 100% Remote job distribution.

Sr. Security Analyst- Financial Systems, GFIT-REMOTE

Holland America Group

Miami, FL • On-site, Remote

$91K - $120K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 11 days ago


Holland America Line rating

6.2

Company rating: 6.2 out of 10

Based on 20 frontline employees who took The Breakroom Quiz

7th of 9 rated cruise lines


Job description

The Senior Security Analyst, Financial Systems is a senior member of the GFiT Governance & Security team and is responsible for leading and executing advanced security monitoring, risk assessment, and control activities across the GFiT environment. This role plays a key part in identifying, analyzing, and mitigating complex security risks impacting financial systems and data, while ensuring alignment with corporate security standards, ITGC/SOX requirements, and regulatory expectations.

In addition to handson security operations, the Senior Security Analyst provides subjectmatter expertise during system implementations, enhancements, and incident response activities; partners closely with application, infrastructure, and governance teams; and supports internal and external audits. This role is expected to operate with a high degree of independence and contribute to continuous improvement of security processes and controls within the GFiT environment.

Responsibilities

  • Security Monitoring & Incident Management

    • Lead advanced monitoring and analysis of security alerts and logs from security tools, identifying trends, anomalies, and potential threats impacting GFiT financial systems.

    • Perform indepth investigation of complex security events and incidents, including rootcause analysis, impact assessment, and coordination of remediation efforts with technical teams.

    • Serve as an escalation point for higherrisk or crossfunctional security issues.

  • Risk Assessment & Control Oversight

    • Conduct and support security risk assessments across the GFiT environment, identifying control gaps and recommending riskbased remediation strategies.

    • Evaluate the security impact of system changes, new applications, and enhancements, ensuring risks are identified and addressed early in the lifecycle.

    • Support ongoing ITGC and SOX control execution related to security monitoring, access management, and incident response.

  • Implementation & Change Support

    • Act as a security subjectmatter expert during implementations of new applications, integrations, and infrastructure changes, advising on secure design and configuration.

    • Review and assess security requirements, technical designs, and change requests to ensure alignment with corporate security standards and policies.

    • Partner with application, infrastructure, and PMO teams to ensure security considerations are embedded into delivery plans.                                                  

  • Audit, Compliance & Documentation

    • Serve as a key point of contact for internal and external auditors, supporting walkthroughs, evidence collection, and remediation discussions related to financial systems security.

    • Review and validate security documentation, procedures, and evidence to ensure audit readiness and consistency.

    • Identify opportunities to strengthen control design, documentation quality, and audit efficiency.

  • Continuous Improvement

    • Provide guidance to GFiT team members, supporting knowledge sharing and skill development.

    • Contribute to the development and refinement of security standards, procedures, and operational practices within GFiT.

    • Proactively identify opportunities to improve security monitoring, reporting, and operational effectiveness and raise to GFiT leadership.

  • Performs other duties as assigned     

Requirements

  • Bachelor's degree in Information Technology, Computer Science, Systems Management or a related field.

  • Professional certification in compliance or financial systems (e.g., GIFS, CISM, CEH, SSCP) is preferred.

  • Strong analytical and problem-solving skills.

  • Ability to work independently and as part of a team

  • Excellent communication and interpersonal skills, with the ability to liaise effectively with internal and external security/audit representatives.

  • Minimum of 7 years of experience in IT Security, Security Operations, IT Audit and/or compliance of financial systems.

  • Proven track record of managing security initiatives and regulatory assessments.

  • Experience with security/regulatory standards and best practices in financial systems.

  • Familiarity with financial systems and security tools.

  • This position is classified as "remote."  As a remote role, it allows employees to work full-time from their home. It may also require regular travel to Carnival headquarters in Miami, FL for in-office collaboration.  Sourcing of candidates is primarily done in Carnival's remote hubs of Orlando, Tampa, Atlanta, Houston, and Dallas.  If the search is extended past those areas, candidates must be located in one of the following U.S. states:  FL, GA, TX and NC

At Carnival, your total rewards package is much more than your base salary. All non-sales roles participate in an annual cash bonus program, while sales roles have an incentive plan. Director and above roles may also be eligible to participate in Carnival's discretionary equity incentive plan. Plus, Carnival provides comprehensive and innovative benefits to meet your needs, including: 

  • Health Benefits: 

    • Cost-effective medical, dental and vision plans 

    • Employee Assistance Program and other mental health resources 

    • Additional programs include company paid term life insurance and disability coverage 

  • Financial Benefits: 

    • 401(k) plan that includes a company match 

    • Employee Stock Purchase plan 

  • Paid Time Off:

    • Holidays - All full-time and part-time with benefits employees receive days off for 8 company-wide holidays, plus 2 additional floating holidays to be taken at the employee's discretion. 

    • Vacation Time - All full-time employees at the manager and below level start with 14 days/year; director and above level start with 19 days/year.  Part-time with benefits employees receive time off based on the number of hours they work, with a minimum of 84 hours/year.  All employees gain additional vacation time with further tenure. 

    • Sick Time - All full-time employees receive 80 hours of sick time each year. Part-time with benefits employees receive time off based on the number of hours they work, with a minimum of 60 hours each year.   

  • Other Benefits:

    • Complementary stand-by cruises, employee discounts on confirmed cruises, plus special rates for family and friends 

    • Personal and professional learning and development resources including tuition reimbursement

#Corp

#LI-RM1

#LI-Remote

About Us

Carnival Corporation is the world's largest leisure travel company, our mission to deliver unforgettable happiness to our guest through our diverse portfolio of leading cruise brands and island destinations, including Carnival Cruise Line, Holland America Line, Princess Cruises, and Seabourn in North America and Australia; P&O Cruises and Cunard Line in the United Kingdom; AIDA in Germany; Costa Cruises in Southern Europe.


Join us and embark on a career that offers not only the chance to grow professionally but also the opportunity to be part of a global community that makes a difference.


In addition to other duties/functions, this position requires full commitment and support for promoting ethical and compliant culture. More specifically, this position requires integrity, honesty, and respectful treatment of others, as well as a willingness to speak up when they see misconduct or have concerns.


Carnival Corporation and Carnival Cruise Line is an equal employment opportunity/affirmative action employer. In this regard, it does not discriminate against any qualified individual on the basis of sex, race, color, national origin, religion, sexual orientation, age, marital status, mental, physical or sensory disability, or any other classification protected by applicable local, state, federal, and/or international law. 


https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf

https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/fmlaen.pdf


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