- Banc of California (Santa Ana, CA)
- …daily financial intelligence (FININT) activities within the Financial Intelligence Unit ( FIU ) of the Enterprise Anti-Money Laundering (AML) Program. Responsible for ... executing the Enterprise AML Program with respect to surveillance and alert assessments, reviewing Currency Transaction Reporting (CTR), Designation of Exempt Persons (DOEP), Office of Foreign Assets Control (OFAC) watch list screening, and assisting the… more
- Citigroup (Irving, TX)
- The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader ... Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases. **Responsibilities:** + Assist with AML Review/investigations of account activity + Document and report the review/investigation findings… more
- US Bank (Columbus, OH)
- …person in this role will join a small team of Financial Intelligence Unit ( FIU ) analysts focused on the Design and Execution team, which oversees change control for ... application to facilitate these activities. Furthermore, as a senior member of the FIU , this person will offer thought leadership and mentor junior team members and… more
- Citigroup (O'Fallon, MO)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and ... + Escalate unusual activity to the Financial Intelligence Unit ( FIU ) and assist with escalating potential risks + Support...resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed… more
- Patriot Group International, Inc (Tampa, FL)
- …with Terror Finance Coordinating Officers (TFCO), Partner Nation Financial Intelligence Units ( FIU ), and Financial Action Task Forces (FATF) or; + Experience in ... the following: Microsoft Office (Word, Excel, PowerPoint, Access, Image Composer); Analyst Notebook; Palantir, Adaptec Direct Compact Disc (CD); Acrobat Adobe;… more