Fraud/AML/Sanctions Analyst
Job Title:
Fraud/AML/Sanctions Analyst
Duration:
6
Months
Location:
Chicago, IL 60606 OR Tempe, AZ 85282
Intelliswift Software Inc. conceptualizes, builds, and supports the world's most amazing technology products and solutions. Our team of rich experts from diverse backgrounds contributes to making Intelliswift one of the most reliable partners in IT and Talent solutions. We specialize in delivering world-class Digital Product Engineering, Data Management and Analytics, and Staffing Solutions services to Fortune companies, SMBs, ISVs, and fast-growing startups.
Job Description:
2-3 years banking experience in AML investigation
Associate s or Bachelor s Degree.
Strong knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles.
Strong oral and written communication skills
Sound analytical, problem solving and organizational skills.
Working knowledge of client database and/or transactional sanctions screening processes
Working knowledge of Bank operating environment and applicable systems and Microsoft Office Suite
Nice to have Skills:
Previous experience with Safe Banking Systems, Bridger, Thompson Reuters
Required Skills:
AML, Sanctions, OFAC, ACH, Wire Payments.
Estimated Salary: $20 to $28 per hour based on qualifications.
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