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© All Rights Reserved. ApplyBlast.com
IntelliPro Group
A Senior Analyst in Anti-Money Laundering (AML) investigates suspicious financial transactions and conducts enhanced due diligence on high-risk customers. The role involves risk rating new banking clients, preparing regulatory reports, and collaborating with law enforcement agencies. Analysts will also assist in developing AML training programs and stay current with evolving compliance laws.
IntelliPro Group offers comprehensive support to businesses in their target countries through services like Employer of Record (EOR), Human Resources Outsourcing (HRO), and Professional Employer Organization (PEO). We provide legal compliance, salary and benefits management, employment contract administration, and more. Our services help companies reduce risk, enhance efficiency, and smoothly expand their international operations.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for IntelliPro Group.
99% below the average for this role