• AML Transaction Monitoring…

    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
    Meta (09/09/25)
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  • FIU Optimization Consultant

    CIBC (Chicago, IL)
    …/ATF) program, including high risk client identification and management, periodic review, transaction monitoring and operations. **What You'll Be Doing** As a ... CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) CIBC's Financial Intelligence Unit ( FIU ) has oversight over all investigative aspects of CIBC's… more
    CIBC (09/16/25)
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  • Senior Anti-Money Laundering Investigator

    CIBC (Chicago, IL)
    …/ATF) program, including high risk client identification and management, periodic review, transaction monitoring and operations. **What You'll Be Doing** As a ... thresholds. Assist in maintaining and testing the data inputs used by the transaction monitoring system. + **Regulatory Expertise** - Stay abreast of evolving… more
    CIBC (09/26/25)
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