AML Analyst (Sanctions)

Intelliswift Software

Job Title: AML Analyst (Sanctions)
Duration: 6 Months
Location: Chicago, IL 60606 or Tempe, AZ 85282 (Hybrid – 3 days onsite)

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 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

Equal Employment Opportunity Statement
Intelliswift celebrates a diverse and inclusive workforce. We offer equal employment opportunities to all applicants and employees. All qualified applicants will be considered regardless of race, color, sex, gender identity, gender expressions, religion, age, national origin or ancestry, citizenship, physical or mental disability, medical condition, family care status, marital status, domestic partner status, sexual orientation, genetic information, military or veteran status, or any other protected basis under the law.

Americans with Disabilities Act (ADA)
If you require a reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please contact Intelliswift Human Resources Department

Other Employment Statements
Intelliswift participates in the E-Verify program.

Learn More
For information on Intelliswift Software, Inc., visit our website at

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