Financial Intelligence Analyst

About us:

Liquidity Group is the largest tech-enhanced financial asset management firm in the world. With $2.5B AUM across funds focused on North America, Asia-Pacific, Europe, and the Middle East, Liquidity Group operates globally with offices in Tel-Aviv, Abu Dhabi, New York, London and Singapore.

The firm’s patented machine learning and decision science technology enables it to deploy more capital through more deals faster than any firm in capital markets history, establishing it as the fastest-growing provider of non-dilutive and equity financing to mid-market and late-stage companies. Liquidity Group is backed by leading global financial institutions including Japan’s largest bank, MUFG, Spark Capital, and Apollo Asset Management.

Liquidity Group offers a dynamic and fast-paced work environment. With an open-door policy and a commitment to high standards, the company is growing rapidly and seeks team members who aspire to grow alongside it.

Responsibilities:

• Conduct in-depth analysis of financial intelligence, information, and suspicious transaction reports (STRs)
• Generate activity patterns, investigate leads, and identify future behavior from financial data
• Evaluate financial data to identify indicators of money laundering, threat finance, and other illicit financial activities
• Prepare comprehensive financial reports and forecasts to support strategic planning
• Develop financial models and conduct benchmarking to assess company performance
• Collaborate with team members to communicate performance trends and provide actionable recommendations
• Assist in evaluating investment opportunities and financial risks
• Maintain confidentiality of sensitive financial information

Requirements:

• Bachelor’s degree in finance, Economics, Accounting, or a related field
• 1-3 years of experience in financial analysis or a related role
• Strong analytical skills and proficiency in financial modeling and forecasting
• Experience with financial software applications, databases, and spreadsheets
• Knowledge of anti-money laundering (AML) regulations and financial crime typologies
• Excellent written and verbal communication skills
• Ability to work independently and as part of a team
• Strong attention to detail and ability to manage multiple projects simultaneously

Preferred Qualifications:

• Experience in the financial technology or alternative lending sector
• Knowledge of international financial markets and regulations

Life At Liquidity

We’re global, in five locations and counting!

• We’re direct and friendly – we go by an open-door policy
• We have set a high bar for our work
• We work in an adaptable, dynamic, and fast-paced environment
• We're growing - and we want you to grow with us