Risk Analyst 1

at  Intuit

OVERVIEW

Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti -Money Laundering (AML) and counter -terrorists financing (CTF) investigations as part of Intuit’s Small Business/ Self-Employed Group.
This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as well external partners (bank, law enforcement, etc.) to minimize the threat of others using Intuit to facilitate suspicious money movement , potential money laundering and terrorist financing.
This role will work to achieve and sustain effective Fraud/AML/BSA and CTF transactions and behavioral monitoring through detection of suspicious activity that minimizes the potential for financial losses, increased legal or compliance expenses, and reputa tional risk to the organization.
The ideal candidate should have Fraud/AML/BSA/CTF transaction monitoring and investigations experience including SAR completion and reporting.

Please refer the Job description for details