- 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
- Banc of California (Santa Ana, CA)
- …OPPORTUNITY** Carries out daily financial intelligence (FININT) activities within the Financial Intelligence Unit ( FIU ) of the Enterprise Anti-Money ... Office of Foreign Assets Control (OFAC) watch list screening, and assisting the Financial Intelligence Unit as required. If aligned to support the Payments… more
- Truist (Winston Salem, NC)
- …other financial risk or crime. As part of this process, the Financial Intelligence Unit ( FIU ) develops and implements automated transaction monitoring ... the business entity. + Communicate results of analysis and/or research to appropriate Financial Intelligence Unit ( FIU ) leadership including conclusions and… more
- Truist (Winston Salem, NC)
- …other financial risk or crime. As part of this process, the Financial Intelligence Unit ( FIU ) develops and implements automated transaction monitoring ... the business entity. 3. Communicate results of analysis and/or research to appropriate Financial Intelligence Unit ( FIU ) leadership including conclusions and… more
- US Bank (Columbus, OH)
- …Compliance (EFCC) organization. The person in this role will join a small team of Financial Intelligence Unit ( FIU ) analysts focused on the Design and ... these activities. Furthermore, as a senior member of the FIU , this person will offer thought leadership and mentor...of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately… 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
- Equitable (Charlotte, NC)
- …are guided by principles of inclusivity, flexibility, and connection. Come join Equitable's Financial Intelligence Unit and enjoy working for a leading ... FIU Enhanced Due Diligence Manager ( 240000NG )...unusual client/ policy activity to lead investigator. Assist AML investigations with analysis as needed. + Maintain policy of… more
- Huntington National Bank (Columbus, OH)
- …of Huntington's risk management BSA/AML department, which encompasses core segments including Financial Intelligence Unit ( FIU ), Customer Risk Management ... laundering trends, new products and services, and technologies that support the financial industry. The Coverage Strategist Specialist will work closely with MMO's… more
- Citigroup (Florence, KY)
- …cases and support complex periodic review processes + Escalate unusual activity to the Financial Intelligence Unit ( FIU ) and assist with escalating potential ... **Qualifications:** + 0-2 years of relevant experience + Previous experience in financial Crimes, AML Investigations , or Operational Risk experience + CAMS/CFE… more
- Truist (Charlotte, NC)
- …considered. This role will support complex Investments and Advisory Services investigations . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the ... and services. 3. Plan, scope and develop the test plan for internal FIU departments, organizing and using resources effectively to complete assignments. 4. Make… more
- Truist (Charlotte, NC)
- …of 10+ teammates, focused on the vision and strategic plan of respective Financial Crimes Investigation (FCI) area(s) under leadership. This role has impact ... budgets while optimizing service and cost to the business unit . **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative… more