- Meta (San Francisco, CA)
- …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
- 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
- Banc of California (Santa Ana, CA)
- …generated via Case Management Tool, client on-boarding and maintenance and transaction monitoring referrals, government sources, and referrals from business ... analysis and follow-up and working cases from beginning to completion according to AML procedures and policies. Performs all duties in accordance with the Company's… more
- Deloitte (Rochester, NY)
- …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 (Quincy, MA)
- …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 (Richmond, 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
- American Express (Phoenix, AZ)
- …with teams across the financial crimes' organization, USIU develops and implements transaction monitoring rules, reports, and other tools to detect potential ... as a subject matter expert, and point of contact for globally dispersed FIU colleagues, on global financial crime, sector, geopolitical or regulatory issues. +… more
- 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
- Grant Thornton (Charlotte, NC)
- …and investigations + Enforcement actions remediation + Vendor solutions in KYC, Transaction Monitoring , Case Management, or OFAC + Strong analytical skills ... Anti-Money Laundering Specialist (CAMS), the ACAMS Certified Advanced Anti-Money Laundering ( AML ) Audit Specialist (CAMS-Audit), CRCM, ACFCS, PMP, and/or the CPA… more