- Bank OZK (Apollo Beach, FL)
- …workstreams within BSA Administration including KYC, AML Operations, AML Investigations and FIU , as well as Control Testing for AML processes performed outside of ... more
- Capital One (Richmond, VA)
- …fulfillment of services and accuracy of billing** + **Lead access management for the FIU to ensure effectiveness and efficiency of process** + **Support FIU ... more
- Scotiabank (New York, NY)
- …Internal Databases and other available sources. + Provide guidance and instruction to the other FIU analysts as needed. + Working in conjunction with the FIU and ... more
- TIAA (Dallas, TX)
- …may also include other reporting requirements and analysis as directed by the FIU Sr. Director to include testing and training. **Key Responsibilities and Duties** + ... more
- Citigroup (San Antonio, TX)
- …review processes + Escalate unusual activity to the Financial Intelligence Unit ( FIU ) and assist with escalating potential risks + Support periodic review triage ... more
- Fifth Third Bank, NA (Cincinnati, OH)
- …tool performance based on standards set by the Financial Intelligence Unit ( FIU ). + Analyze feedback (quantitative and qualitative) from various partners to ensure ... more
- American Express (Sandy, UT)
- …as a subject matter expert, and point of contact for globally dispersed FIU colleagues, on global financial crime, sector, geopolitical or regulatory issues. + ... more
- Discover (Riverwoods, IL)
- …such as Sanctions True Match, Politically Exposed Persons, FinCEN 314a match or FIU Suspicious Activity Report, if deemed appropriate. Develop and coaches' teams to ... more
- MyFlorida (Hollywood, FL)
- …a Florida hub for Florida Atlantic University (FAU), Florida International University ( FIU ), and a host of other private colleges and vocational schools. + ... more
- Raymond James Financial, Inc. (CO)
- …ability to obtain within 6 months of employment (CIU & FIU associates) **Education** Bachelor's: Accounting, Bachelor's: Business Administration, Bachelor's: Finance ... more