About this role
IT Risk (AML) Analyst at IntelliBee. Location: United States. Role: conducting investigations, preparing narratives, analyzing issues Requirements: Knowledge of BSA/Patriot Act/OFAC, 1+ years financial crimes experience, conduct AML/EDD investigations, EMR not required, strong research, communication, MS Office proficiency, critical thinking. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office Commitment: Full Time Workplace: Onsite Languages: English