- Banc of California (Santa Ana, CA)
- …financial intelligence (FININT) activities within the Financial Intelligence Unit ( FIU ) of the Enterprise Anti-Money Laundering (AML) Program.Responsible for ... executing the Enterprise AML Program with respect to surveillance and alert assessments, reviewingCurrency Transaction Reporting (CTR), Designation of Exempt Persons (DOEP), Office of Foreign Assets Control (OFAC) watch list screening, and assisting the… more
- SMBC (Jersey City, NJ)
- …which ensures 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 hires. The FIU Analyst may be tasked with the supervision and quality control of the staff's completion of alerts reviews and SAR filings on a… 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 ... investigation and dispositioning in accordance with investigations procedures and desktop guides for purposes of a transaction monitoring (TM) lookback including but not limited to: . Management of alerts workflow within the case management tool (Deloitte… more
- American Express (Sandy, UT)
- …card fraud, identity theft, and other criminal activity. **Requirements:** **A successful analyst on the FIU team will:** + Conduct time-sensitive, meticulous ... risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit ( FIU ), within Global Financial Crimes Compliance (GFCC), provides end-to-end support… more
- American Express (Phoenix, AZ)
- …risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit ( FIU ), within Global Financial Crimes Compliance (GFCC), provides end-to-end support ... global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other… more
- American Express (Sunrise, FL)
- …risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit ( FIU ), within Global Financial Crimes Compliance (GFCC), provides end-to-end support ... global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other… more
- Citigroup (O'Fallon, MO)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and ... + Escalate unusual activity to the Financial Intelligence Unit ( FIU ) and assist with escalating potential risks + Support...resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed… more
- TEKsystems (Austin, TX)
- …Financial Action Task Force, OFAC compliance. + Federal Law Enforcement, regulator, FIU , or similar experience in the investigation, research, and documentation of ... money laundering or terrorist financing or 3-5 years of BSA/AML experience. + Thorough working knowledge of the risk indicator trends in money laundering, terrorist financing or other related financial crimes and the ability to position our processes to ensure… more
- ManpowerGroup (New Castle, DE)
- …and manual cases for activity conducted by client. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and ... required. * Liaise with other CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable. **Qualifications** *… more
- Patriot Group International, Inc (Tampa, FL)
- …with Terror Finance Coordinating Officers (TFCO), Partner Nation Financial Intelligence Units ( FIU ), and Financial Action Task Forces (FATF) or; + Experience in ... the following: Microsoft Office (Word, Excel, PowerPoint, Access, Image Composer); Analyst Notebook; Palantir, Adaptec Direct Compact Disc (CD); Acrobat Adobe;… more