- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** The Financial Intelligence Unit ( FIU ) Analyst is responsible for the completion ... that reviews are performed in accordance with AML policy and procedures. The FIU Analyst may also be a subject matter expert and responsible for training newer… more
- SMBC (Sacramento, CA)
- …of evolved banking. **SUMMARY:** Under the direction of the Financial Intelligence Unit ( FIU ) Team Lead, the FIU Analyst will aid in the prevention ... maintain strict confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify questionable… more
- Banc of California (Santa Ana, CA)
- …out daily financial intelligence (FININT) activities within the Financial Intelligence Unit ( FIU ) of the Enterprise Anti-Money Laundering (AML) ... of Foreign Assets Control (OFAC) watch list screening, and assisting the Financial Intelligence Unit as required. If aligned to support the Payments business, this… more
- American Express (Sandy, UT)
- …your place in risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit ( FIU ), within Global Financial Crimes Compliance (GFCC), provides ... global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other… more
- Patriot Group International, Inc (Tampa, FL)
- …and experience with Terror Finance Coordinating Officers (TFCO), Partner Nation Financial Intelligence Units ( FIU ), and Financial Action Task Forces (FATF) or; ... and risk management disciplines with an unequaled special operations and intelligence perspective. We seek exceptional professionals from the Counter Threat Finance… more