- SMBC (Sacramento, CA)
- …concept of evolved banking. **SUMMARY:** Under the direction of the Financial Intelligence Unit ( FIU ) Team Lead, the FIU Analyst will aid in the prevention ... to maintain strict confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify questionable… more
- Truist (Winston Salem, NC)
- …following job description:** **PLEASE NOTE: Location: Hybrid role (3 days in office, 2 days remote )- Starting October 1st- must be able to work 4 days in the office ... (1 day remote ). Not a telecommute/ remote role** **Candidate must...of the locations posted** Support the Financial Intelligence Unit ( FIU ) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational… more
- ManpowerGroup (New York, NY)
- Our client is seeking an FIU Analyst to join their team FIU Analyst Pay $45-$50 hr Start -3/11/24 thru 8/30/24 (or longer) Remote Performing alerts ... . Management of alerts workflow within the case management tool (Deloitte Enterprise Case Manager ) . Sampling of alerted activity . Monitoring red flags . Review of… more
- Truist (Richmond, VA)
- …job description:** **PLEASE NOTE: This is a Hybrid role (3 days in office, 2 days remote )- Starting October 1st- must be able to work 4 days in the office (1 day ... remote ). This is NOT a telecommute/ remote role**...how changes in those regulations or compliance requirements affect FIU management 4. Thorough working knowledge of the risk… more