- Meta (Chicago, IL)
- …with international and US Anti-Money Laundering laws and regulations. **Required Skills:** AML Transaction Monitoring FIU Manager Responsibilities: ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit ( FIU ) team, you will be managing and supervising a… more
- Bank of America (Chicago, IL)
- …of end-to-end data processing and management + Subject Matter Expertise in AML transaction monitoring and identification of potentially suspicious ... Crimes Manager - FIU Detection & US Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Atlanta,...activities + Understanding of AML Monitoring methodologies and mechanism to improve… more