- SMBC (Jersey City, NJ)
- … Crimes Prevention Unit , the Financial Intelligence Unit ( FIU ) is responsible for the monitoring and investigation of all post-account opening and ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...the examination of potentially unusual activities. Reporting to the FIU VP, the FIU Associate is responsible… more
- Truist (Fairfax, VA)
- …other financial risk or crime. As part of this process, the Financial Intelligence Unit ( FIU ) develops and implements automated transaction monitoring ... the business entity. + Communicate results of analysis and/or research to appropriate Financial Intelligence Unit ( FIU ) leadership including conclusions and… more
- Truist (Whiteville, NC)
- …review the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit ( FIU ) team ensuring full compliance ... Bank Secrecy Act and the USA PATRIOT Act, by confirming the investigation , analysis and decision of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) cases, reports… more
- Deloitte (Tallahassee, FL)
- …industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + AML ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance ... Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams...matter expert, and point of contact for globally dispersed FIU colleagues, on global financial crime, sector,… more
- Deloitte (Pittsburgh, PA)
- …industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + AML ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- Deloitte (Boston, MA)
- …industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + AML ... these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout… more
- Deloitte (Rochester, NY)
- …the clients and industries/sectors you serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting ... these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout… more
- Scotiabank (Dallas, TX)
- …team, committed to results, in an inclusive and high-performing culture. **Senior Analyst, Financial Investigations Unit - Dallas, TX** **Global Banking and ... to drive ambition for every future! **Purpose** Assist the Financial Investigations Unit in detecting...sources. + Provide guidance and instruction to the other FIU analysts as needed. + Work in conjunction with… more
- TEKsystems (Austin, TX)
- Investigator, Special Investigations Unit The position of Investigator within the SIU- FIU will be an individual contributor role responsible for conducting ... timely and complex proactive and reactive investigations . This will include the drafting of SARs as appropriate and the creation and delivery of strategic and… more
- Manulife (Boston, MA)
- …committed to maintaining the highest standards of integrity and compliance in financial crime prevention globally. Our Global Wealth and Asset Management (GWAM) ... plays a crucial role in this mission. We are seeking a Director for Financial Crime Compliance to oversee and enhance our compliance programs primarily in North… more