- Citigroup (Irving, TX)
- The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader ... Anti-Money Laundering ( AML ) team. The overall objective is to assist in...and analysis on business cases. **Responsibilities:** + Assist with AML Review/investigations of account activity + Document and report… more
- Banc of California (Santa Ana, CA)
- …daily financial intelligence (FININT) activities within the Financial Intelligence Unit ( FIU ) of the Enterprise Anti-Money Laundering ( AML ) Program.Responsible ... Act (BSA), USA Patriot Act, and other Anti-Money Laundering ( AML ) regulations. + If aligned to support the Payments...Assists with any ad-hoc projects that relate to BSA, AML , compliance, and Payments risk (if aligned to support… 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
- 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 ... this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a crucial role in...the financial industry. + Strong understanding of anti-money laundering ( AML ) regulations, Bank Secrecy Act (BSA), and other relevant… more