What are the responsibilities and job description for the Risk Analyst 1 position at Intuit?
Company Overview
Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible.
Qualifications
BA / BS in financial services, risk management, criminal justice or related fields preferred
CAMS, CFE or other relevant business designation preferred
Minimum 3 years’ experience with credit card and ACH Fraud, AML, BSA, CTF, intelligence or monitoring and investigation in a global financial environment for both consumers and small businesses
Knowledge of the regulatory environment of the financial services industry
Result-oriented and assertive (you don’t shy away from challenging situations
Responsibilities
Conduct timely due diligence using AML / BSA / CTF policies and procedures, to independently investigate AML / CTF alerts on our customers using a variety of investigative tools and systems
Prepares clear, accurate and concise investigation summaries as well as suspicious activity reports (SARs)
Establish and maintain solid working relationships with peers and internal partners
Provide training and guidance to Risk Monitoring analysts to help enable their AML / BSA / CTF detection and handling
Serve as an escalation point for the Risk Monitoring team for potential AML / BSA / CTF concerns
May either partner with or ultimately assume the investigation depending on the complexity and risks
Proactive identification of enhancements to increase the effectiveness of the AML / BSA / CTF detection systems
Maintain sufficient knowledge of AML / BSA / CTF / OFAC as developments occur
Develop and maintain a thorough understanding of our business operations, products / services, systems, and the associated risk
Perform other tasks as assigned
Innate curiosity to research, understand, make sense of and communicate complex information
Advanced computer / internet navigation skills in order to quickly and effectively use a variety of proprietary systems, investigative programs, and case management tools
Advanced investigation and analytical skills
Precise and logical writing skills and able to present investigative findings to senior management
Comfortable working with law enforcement, legal, and auditors
Experience operating in a fast paced, rapidly changing environment
Ability to gain an understanding of corporate and specific policies / control environments, key processes, practices, and routines that impact compliance requirements and risk mitigation through transaction and behavioral monitoring
Team player with demonstrable ability to influence peers to accomplish shared goals
Keep a pulse on the job market with advanced job matching technology.
If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution.
Compensation Planning
Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right.
Surveys & Data Sets
What is the career path for a Risk Analyst 1?
Sign up to receive alerts about other jobs on the Risk Analyst 1 career path by checking the boxes next to the positions that interest you.
