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Remote Financial Intelligence Analyst Jobs in Illinois

Financial Analyst

Ohio, IL ยท Remote

$60K - $70K/yr

This role is fully remote within the United States. Essential Job Functions and Responsibilities * Conducts financial analysis to support client engagements, strategic initiatives, and internal ...

Financial Analyst

Scott Air Force Base, IL ยท On-site +1

$55K - $75K/yr

UNCOMN is seeking a Financial Analyst to: * Establish and maintain monthly financial forecast ... This position is primarily remote; however, candidates must be comfortable coming into the office ...

... Analyst Career Progression Track P00 Track Level P4 - Advanced, P3 - Career FLSA Code ... Remote Work: A remote telework schedule may be considered. In-state residents only. Work ...

... Analyst Career Progression Track P00 Track Level P4 - Advanced, P3 - Career FLSA Code ... Remote Work: A remote telework schedule may be considered. In-state residents only. Work ...

... Analyst Career Progression Track P00 Track Level P4 - Advanced, P3 - Career FLSA Code ... Remote Work: A remote telework schedule may be considered. In-state residents only. Work ...

Senior Financial Reporting Analyst

Chicago, IL ยท On-site +1

$90K - $95K/yr

Reporting to the Senior Director, FP&A, the position is responsible for coordinating and managing ... Eligible for Hybrid Work Schedule with Remote Flex Days Compensation * The hiring range for this ...

Financial Analyst

Chicago, IL ยท On-site +1

$65K - $85K/yr

The Financial Analyst role is focused on new business and retention . This role is responsible for ... A qualified candidate will be highly analytical, a critical thinker, intellectually curious, and ...

Financial Analyst

Chicago, IL ยท On-site +1

$65K - $85K/yr

The Financial Analyst role is focused on new business and retention . This role is responsible for ... A qualified candidate will be highly analytical, a critical thinker, intellectually curious, and ...

Senior Financial Analyst, GTM

Tennessee, IL ยท On-site +1

$103K - $134K/yr

Alteryx is looking for a Senior Financial Analyst, GTM to join our GTM Finance team, reporting to ... PLEASE NOTE: while this role will be 100% remote, we are looking for candidates based on the East ...

Senior Financial Analyst, GTM

Virginia, IL ยท On-site +1

$103K - $134K/yr

Alteryx is looking for a Senior Financial Analyst, GTM to join our GTM Finance team, reporting to ... PLEASE NOTE: while this role will be 100% remote, we are looking for candidates based on the East ...

Financial Planning & Analysis Analyst

Peoria, IL ยท On-site +1

$78K - $85K/yr

Ability to work remote 1 day a week. The principal responsibilities and duties of this position are ... Serve as a financial resource in reviewing and analyzing forecast and budget variances. * Provide ...

Senior Financial Analyst, FP&A

Chicago, IL ยท On-site +1

$104K - $119K/yr

About Team / Role WEX is currently seeking a self-driven and motivated Financial Analyst to join ... This role is flexible for a remote or hybrid working schedule, based out of a commutable distance ...

Showing results 21-40

Remote Financial Intelligence Analyst information

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 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.

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 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 Illinois?

The most popular types of Financial Intelligence Analyst jobs in Illinois are:

What are popular job titles related to Remote Financial Intelligence Analyst jobs in Illinois?

For Remote Financial Intelligence Analyst jobs in Illinois, the most frequently searched job titles are:

What job categories do people searching Remote Financial Intelligence Analyst jobs in Illinois look for?

The top searched job categories for Remote Financial Intelligence Analyst jobs in Illinois are:

What cities in Illinois are hiring for Remote Financial Intelligence Analyst jobs?

Cities in Illinois with the most Remote Financial Intelligence Analyst job openings:

Financial Analyst

The Rockridge Group

Chicago, IL โ€ข On-site, Remote

Full-time

Re-posted 26 days ago


Job description

Job Title: Financial Analyst
Location: Chicago, IL (open to remote as well)
Duration: 6+ months
This position provides dedicated professional finance and accounting services surrounding compensation and equity transactions. This person will work on many detail-oriented activities such as recording journal entries, compensation tracking, account reconciliations, monthly close procedures, financial statement reporting and annual audit. This individual will liaise with other internal groups such as Corporate Accounting, FP&A, HR, Tax, Treasury and Payroll.
The Financial Analyst will be required to demonstrate strong analytical, reporting, and systems skills utilizing Excel VBA and database tools.
Specific responsibilities include:
  • Variance analysis on an account level basis and legal entity level
  • Perform bank reconciliations as needed
  • Track awards for all new offer letters, continuing employment letters, and separation agreements
  • Compile and review journal entries for cash and non-cash compensation items for the monthly close process
  • Administer the firm’s incentive compensation process with the Assistant Controller and Compensation Controller as well as communicate all compensation with the HR department
  • Provide award payments to Payroll on a semi-monthly basis
  • Reconcile compensation accounts on a monthly basis for all legal entities
  • Prepare annual phantom award letters for participating employees
  • Identify, develop, and implement process improvements to create greater efficiency and productivity
  • Work closely with Tax, Treasury, and FP&A, Management Reporting departments as needed
  • Assist with Corporate audit tasks
Skills & experience required:
  • Undergraduate degree in Accounting or Finance. CPA or MBA preferred
  • 4-8 years’ experience in a corporate reporting/corporate financial management role
  • Financial services industry experience preferred
  • Detail-oriented, hands-on, analytical, commitment to highly accurate quality work product; above average computer proficiency, particularly excel
  • Strong work commitment and personal ownership of assigned tasks
  • Experience with OneStream software a plus; understanding of ledger database structure and organizational hierarchies strongly preferred
  • Knowledge of recent GAAP pronouncements including (precodification 115, 123R, 141R, 157, 159, 160, and 167); experience and ability to apply standards in practice
  • Monthly/annual close experience with GL systems a plus
  • Experience with coding, particularly Excel VBA desired