- Meta (New York, NY)
- …Team ensure compliance with policies, procedures, and internal controls. **Required Skills:** Financial Investigation Unit ( FIU ) Transaction Monitoring ... to Legal, Product, Engineering, Risk, and Finance. This role will require investigations into customer activities across multiple platforms to identify any potential… more
- Tompkins Community Bank (Ithaca, NY)
- …may be an option within the markets once training is complete. The BSA/AML Specialist - FIU ( Financial Investigations Unit ) role works under the BSA/AML ... guidelines. + Alerted activity will be escalated to the FIU via various channels for investigation . The...to the enhancement of the Bank's transaction monitoring and financial crimes investigation programs. + Ensuring case… more