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Watchlist Analyst Jobs (NOW HIRING)

Centier

Underwriter 3 - Risk Governance

Carmel, IN · On-site

This role supports early identification of credit concerns through financial review, covenant monitoring, and Watchlist analysis, while partnering with lenders to provide thoughtful, risk-based ...

Centier

Underwriter 3 - Risk Governance

Fort Wayne, IN · On-site

This role supports early identification of credit concerns through financial review, covenant monitoring, and Watchlist analysis, while partnering with lenders to provide thoughtful, risk-based ...

Centier

Underwriter 3 - Risk Governance

Lafayette, IN · On-site

This role supports early identification of credit concerns through financial review, covenant monitoring, and Watchlist analysis, while partnering with lenders to provide thoughtful, risk-based ...

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Watchlist Analyst information

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$33K

$76.3K

$124K

How much do watchlist analyst jobs pay per year?

As of Jun 9, 2026, the average yearly pay for watchlist analyst in the United States is $76,273.00, according to ZipRecruiter salary data. Most workers in this role earn between $57,500.00 and $90,000.00 per year, depending on experience, location, and employer.

How does a Watchlist Analyst typically collaborate with other departments to ensure compliance and mitigate risk?

Watchlist Analysts frequently work closely with compliance, legal, and operations teams to ensure that individuals and entities flagged during screening are appropriately escalated and investigated. They may participate in cross-functional meetings to discuss complex cases, share findings, and develop response strategies. This collaboration helps maintain up-to-date knowledge of regulatory requirements and organizational policies, ensuring that the company effectively mitigates financial crime risks and remains compliant with industry standards.

What are the key skills and qualifications needed to thrive as a Watchlist Analyst, and why are they important?

To excel as a Watchlist Analyst, you need strong analytical abilities, attention to detail, and a background in security, finance, or compliance—often supported by a relevant degree or certifications like CAMS. Familiarity with watchlist screening software, databases, and regulatory compliance tools such as OFAC, World-Check, or Dow Jones is essential. Excellent critical thinking, discretion, and effective communication skills help analysts identify risks and collaborate across departments. These competencies ensure accurate threat detection, regulatory compliance, and the protection of organizational integrity.

What are Watchlist Analysts?

Watchlist Analysts are professionals who monitor and review individuals, entities, or transactions against various watchlists to help prevent financial crimes such as money laundering, terrorism financing, and fraud. They analyze data and alerts generated by screening systems, investigate potential matches, and escalate suspicious findings for further review. Their work is essential in ensuring organizations comply with regulations and maintain robust risk management practices.

What is the difference between Watchlist Analyst vs Risk Analyst?

AspectWatchlist AnalystRisk Analyst
Required CredentialsTypically a bachelor's degree in finance, economics, or related field; certifications like CFA or FRM are commonSimilar credentials; often holds CFA, FRM, or CPA certifications
Work EnvironmentFinancial institutions, investment firms, or compliance departmentsFinancial services, banking, or consulting firms
Employer & Industry UsageUsed mainly in compliance, anti-money laundering, and investment screeningApplied in risk management, credit analysis, and financial planning

While both roles involve analyzing financial data, a Watchlist Analyst primarily monitors and screens entities or transactions against watchlists to ensure compliance. A Risk Analyst assesses potential financial risks to inform decision-making. Although their work overlaps in financial analysis and certifications, their focus areas and daily tasks differ significantly.

More about Watchlist Analyst jobs
What cities are hiring for Watchlist Analyst jobs? Cities with the most Watchlist Analyst job openings:
What states have the most Watchlist Analyst jobs? States with the most job openings for Watchlist Analyst jobs include:
What job categories do people searching Watchlist Analyst jobs look for? The top searched job categories for Watchlist Analyst jobs are:
Watchlist Analyst jobs near you
Infographic showing various Watchlist Analyst job openings in the United States as of May 2026, with employment types broken down into 60% Part Time, and 40% Contract. Highlights an 88% Physical, 5% Hybrid, and 7% Remote job distribution, with an average salary of $76,273 per year, or $36.7 per hour.
Jr. Identity Intelligence Exploitation Cell (I2EC) Analyst

Jr. Identity Intelligence Exploitation Cell (I2EC) Analyst

Prescient Edge

Tampa, FL • On-site

Full-time

Medical, Dental, Vision, Retirement

Posted 18 days ago

Job description

Job Title
Jr. Identity Intelligence Exploitation Cell (I2EC) Analyst
Location
Tampa, FL 33621 US (Primary)
Category
Intelligence
Job Type
Full-Time
Career Level
Staff
Education
High School / GED
Travel
Security Clearance Required
TS/SCI
Job Description
Prescient Edge is seeking a Jr. Identity Intelligence Exploitation Cell (I2EC) Analyst Support to support a federal government client.
Benefits:
At Prescient Edge, we believe that acting with integrity and serving our employees is the key to everyone's success. To that end, we provide employees with a best-in-class benefits package that includes:
  • A competitive salary with performance bonus opportunities.
  • Comprehensive healthcare benefits, including medical, vision, dental, and orthodontia coverage.
  • A substantial retirement plan with no vesting schedule. Career development opportunities, including on-the-job training, tuition reimbursement, and networking.
  • A positive work environment where employees are respected, supported, and engaged.

Description:
  • Perform all-source intelligence analysis, including producing reports based on identity intelligence submissions and writing intelligence information reports (AMHS Messages / IIRs).
  • Provide Processing, Exploitation and Dissemination (PED) for the i2 related modalities within biometrics, forensics, and Document & Media Exploitation (DOMEX) for global SOF.
  • Provide analytical input, during future requirements development, testing, evaluation, and training events for new biometric sensors, forensics, CELLEX, DOMEX and SOFEX web applications / architectures or processes.
  • Ensure production dissemination to appropriate i2 related data repositories, both current and future, for example the Department of Defense (DoD) Automated Biometric Identification System (ABIS).
  • Conduct briefings and prepare White / Information Papers.
  • Provide nominations and support for the management of watchlists and watchlist type products including the Biometrics Enabled Watchlist (BEWL) and the Digital Media Enabled Watchlist (DMEWL) for theater specific and comprehensive lists which provide a method for operationalizing the output of biometrics and forensics intelligence.
  • Provide nominations to the DoD BEWL for persons of interest in accordance with all applicable SOPs.
  • Manage DoD BEWL nominations with the current theater BEWL in accordance with all applicable SOPs.
  • Coordinate with other theater elements and CONUS SOCOM reach-back Biometric Enabled Intelligence/Forensic Enabled Intelligence/Document and Media Exploitation Enabled Intelligence (BEI/FEI/DEI) capabilities to provide support to theater i2 requirements.
  • Use the SOCOM IT architecture to accomplish PED mission support.
  • Employ basic Boolean Logic effectively with some errors.

Job Requirements
Required experience:
  • 1- years of all source intelligence analysis experience with military analytical tools and the basic proficiency to support SOF i2 operations, intelligence, & procedures:
  • 1-month experience collecting, reviewing, analyzing, exploiting, fusing, authoring, and disseminating i2 information and products.
  • 1-month experience in information processing using SOF i2 case management TTPs .

Security Clearance:
  • Security clearance required TS/SCI with CI POLY or the ability to obtain CI POLY.

Location:
  • HQ SOCOM, MacDill AFB, FL.

Prescient Edge is a Veteran-Owned Small Business (VOSB) founded as a counterintelligence (CI) and Human Intelligence (HUMINT) company in 2008. We are a global operations and solutions integrator delivering full-spectrum intelligence analysis support, training, security, and RD&E support solutions to the Department of Defense and throughout the intelligence community. Prescient Edge is an Equal Opportunity Employer (EEO). All applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other characteristic that is protected by law. We strive to foster equity and inclusion throughout our organization because we believe that diversity of thought is critical for creating a safe and engaging work environment while also enabling the organization's success.
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About Prescient Edge

Sourced by ZipRecruiter

Prescient Edge is a prominent name in the global security industry, based out of McLean, VA, US. Established with the primary mission of harnessing science and technology for safety and security purposes, the company specializes in providing a wide range of products and services. This includes research and development, consulting, global operations support, intelligence evaluation, and advanced data solutions. These offerings make Prescient Edge an integral factor in national defense and commercial innovations.

Industry

Guided missile and space vehicle manufacturing

Company size

51 - 200 Employees

Headquarters location

McLean, VA, US

Year founded

2008

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