- Meta (Washington, DC)
- …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
- Deloitte (Mclean, VA)
- …you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience + ... and the clients and industries/sectors you serve Preferred + Transaction Monitoring / Investigations Experience + FIU... Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit Experience + AML… more
- Deloitte (Mclean, VA)
- …you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience + ... drafting Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting written… more
- Deloitte (Mclean, VA)
- …you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience + ... drafting Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting written… more
- Truist (Laurel, MD)
- …part of this process, Corporate Investigations (CI) develops and implements automated transaction monitoring rules, reports and other processes designed to ... and is a critical touch point within the entire BSA/ AML function. ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Conduct timely,...analytics. 7. Utilize a wide variety of research and transaction monitoring tools. 8. Provide information for… more