- SMBC (Sacramento, CA)
- …**JOB SUMMARY:** Reporting to the BSA Officer, the Head of Financial Intelligence Unit (" FIU ") will be responsible for overseeing and managing all aspects of the ... FIU within our organization, including the commercial banking and...and implement the strategic vision and objectives of the FIU in alignment with the organization's goals. + Provide… more
- Commerce Bank (Kansas City, MO)
- …maintain FIUs adherence to 311 Special Measures guidance + Assist with the FIU 's research/resolution on issues related to the bank's front-end Enhanced Due Diligence ... estimate of the compensation range for some roles. This compensation range is for the FIU Governance Advisor I, II & Senior job and contemplates a wide range of… more
- Meta (Menlo Park, CA)
- …procedures, and internal controls. **Required Skills:** Financial Investigation Unit ( FIU ) Transaction Monitoring Investigator Responsibilities: 1. Promote a culture ... logical and supported recommendations. 6. Produce timely and accurate information for FIU Transaction Monitoring Team Lead or management team to assist in decision… more
- 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
- Citigroup (Irving, TX)
- …+ Assist with AML Review/investigations of account activity + Document and report the review/investigation findings and prepare case files with the required ... supporting documentation + Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs) + Follow-up with additional point(s) of contact as needed to identify additional information in support of the case + Assist with Drafting… more
- Barnes & Noble Education (North Miami, FL)
- …**Expectations:** + Assist with processing sales transactions involving cash, credit, or financial aid payments. + Provide a friendly atmosphere by greeting customers ... **Introduction** Our campus stores serve as a vibrant hub of college life and learning. We believe in creating retail and learning experiences that engage students, support faculty, and build alumni loyalty. Together, our teams and stores work to elevate lives… more
- MUFG (Tempe, AZ)
- …+ The AML Operations Team Leader will oversee the work of up to eight (8) AML surveillance agents to ensure transaction activity is effectively monitored and that ... **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every… more
- Barnes & Noble Education (Miami, FL)
- …**Expectations:** + Assist with processing sales transactions involving cash, credit, or financial aid payments. + Provide a friendly atmosphere by greeting customers ... **Introduction** Our campus stores serve as a vibrant hub of college life and learning. We believe in creating retail and learning experiences that engage students, support faculty, and build alumni loyalty. Together, our teams and stores work to elevate lives… more
- US Bank (Columbus, OH)
- …Day One. **Job Description** Partner with the EFCC Financial Intelligence Unit ( FIU ) leadership team and across EFCC to ensure the successful creation, ... a thought leader on improving process flows and interaction models across the FIU . Confidently represent FIU priorities, ideas and requirements when interacting… more
- Truist (Lumberton, NC)
- …legal processes and significant management skills to the Financial Intelligence Unit ( FIU ) in the administration and coordination of the legal risk management ... activities of the FIU , which may include one or more of the...develop and communicate legal conclusions. 4. Fully utilize appropriate FIU management system. 5. Review legal documents including contracts,… more
- US Bank (Columbus, OH)
- …at-all from Day One. **Job Description** The EFCC Financial Intelligence Unit ( FIU ) is responsible for the collection, analysis and surveillance of data sources ... the identification and investigation of unusual financial transaction activities. FIU also partners with other EFCC teams and Business...work in the Strategic Analytic Team (SAT) under the FIU . The Strategic Analytics Team regularly takes on high… more
- SMBC (Harrisburg, PA)
- …within set timelines that may result in possible SAR filing. + Works with FIU manager to ensure accurate and timely submission of SARs. + Maintains statistical ... projects relating to the tools utilized by Fraud and FIU such as Verafin, Image Centre and Horizon among...Continuity efforts. + May act as liaison between IT, FIU , and Fraud to identify and resolve issues in… more
- SMBC (Jersey City, NJ)
- …responsible for conducting the day-to-day testing efforts related to KYC, Sanctions, FIU Investigations and other FCC units. The QA Testing Associate's role involves ... stakeholders from various internal bank departments, such as KYC, Sanctions, FIU , Analytics, and Program Management **Role Objectives** + Perform full-scope reviews,… 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 Enterprise Case… more
- ManpowerGroup (New York, NY)
- Our client is seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst** **Location: New York, NY** **Pay Range: $50-$55/hr on ... Experis' W2** **Hybrid: 3 days onsite, 2 days remote** **Contract: 6 months - all applicants must be able to work on Experis' W2 directly; we are unable to work with 3rd party suppliers on this role** **What's the Job?** As a Financial Investigations Analyst… more
- SMBC (Atlanta, GA)
- …by applicable global regulatory, law enforcement or, Financial Intelligence Units ( FIU ). + Review and analyze transactional data for potential suspicious activity, ... including those generated from various alert detection systems and processes. + Review and analyze fraud alerts and account activity for unusual or suspected fraudulent activity that derive from the bank's alert detection systems and processes. + Conduct due… 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 ... exchanging information, coordinating actions, and collaborative planning among multiple National level Government agencies in multi-agency, Joint, Coalition, or Interagency environments or; + Experience with functions and authorities of US military and/or USG… more
- MyFlorida (Hollywood, FL)
- …a Florida hub for Florida Atlantic University (FAU), Florida International University ( FIU ), and a host of other private colleges and vocational schools. + ... Within a state having no state income tax for residents of Florida WORKING FOR THE STATE OF FLORIDA HAS BENEFITS! * State Group Insurance coverage options+ (health, life, dental, vision, and other supplemental option) * Retirement plan options, including… more
- MUFG (Tampa, FL)
- …for SARs in accordance with federal regulations and Financial Intelligence Unit ( FIU ) policy and procedure. + Interpret case management system to assist with ... customer questions and resolve cases. + Talks to internal and external customers in an inbound/outbound call center. + Respond to inquiries received from branch/department personnel, customers, and merchants. Maintain working knowledge of all fraud related… more
- Scotiabank (New York, NY)
- …US Client Onboarding, 1B Regulatory Operations and Controls, US AML Risk Program Office, US FIU , the GBM AML Risk team and US Internal Audit. **What You'll Do** + ... Ensures all aspects of Governance and Policy Management: + Maintains and updates Legislative Compliance Matrices to ensure regulations are up to date and mapped to policies and procedure. + Monitors, reviews, and understands new rules and regulations to… more