- Truist (Charlotte, 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