- SMBC (Phoenix, AZ)
- …translates to a richer life. **SUMMARY:** Under the direction of the Financial Intelligence Unit ( FIU ) Manager, 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
- Raymond James Financial, Inc. (CO)
- **Job Description** The Anti-Money Laundering Quality Control Senior Analyst , working under limited supervision, is responsible for reviewing the quality and ... of the work produced by the Financial Intelligence Unit ( FIU ) and the Enterprise Fraud Risk Management (Fraud) teams....team to analyze trends and patterns in quality. The analyst may also manage projects of moderate scope and… more
- SMBC (NC)
- …where smarter banking translates to a richer life. **SUMMARY:** Reporting to the VP, Jenius FIU Manger, the FIU Team Lead will be responsible for the supervision ... and quality control of the FIU staff's completion of alerts, case investigations, and Suspicious...includes, but is not limited to alert management and analyst performance metrics. + Assist VP in maintaining and… more