- SMBC (Phoenix, AZ)
- …translates to a richer life. **SUMMARY:** Under the direction of the Financial Intelligence Unit ( FIU ) Manager, 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
- Raymond James Financial, Inc. (CO)
- **Job Description** The Anti-Money Laundering Quality Control Senior Analyst , working under limited supervision, is responsible for reviewing the quality and ... of the work produced by the Financial Intelligence Unit ( FIU ) and the Enterprise Fraud Risk Management (Fraud) teams....team to analyze trends and patterns in quality. The analyst may also manage projects of moderate scope and… more