- American Express (Sunrise, FL)
- …on #TeamAmex. American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and ... oversight of global financial crimes investigations. In conjunction with GFCC...Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition,… more
- Deloitte (Miami, FL)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more