- 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
- TEKsystems (Fort Lauderdale, FL)
- …ensuring all findings are meticulously documented. + Collaborate with the Financial Intelligence Unit ( FIU ) for comprehensive investigations. + Ensure all ... Summary: We are seeking a meticulous and experienced AML Analyst to join our team. The primary responsibility of...requirements. Preferred Background : + Experience in a Financial Intelligence Unit ( FIU ). + Familiarity with global… more
- Citigroup (O'Fallon, MO)
- …support complex periodic review processes + Escalate unusual activity to the Financial Intelligence Unit ( FIU ) and assist with escalating potential risks + ... The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and… 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
- TD Bank (Lexington, SC)
- …and mitigate financial crime risks. Collaborate with cross-functional teams, support Financial Intelligence Units ( FIU ) with data analysis, and contribute to ... skills + Proven ability to manage a team of professional analyst + Prior leadership experience or progressively responsible Department/Bank experience +… more