- Banc of California (Santa Ana, CA)
- …OPPORTUNITY** Carries out daily financial intelligence (FININT) activities within the Financial Intelligence Unit ( FIU ) of the Enterprise Anti-Money ... Office of Foreign Assets Control (OFAC) watch list screening, and assisting the Financial Intelligence Unit as required. If aligned to support the Payments… more
- SMBC (White Plains, NY)
- … Crimes Prevention Unit , the Financial Intelligence Unit ( FIU ) is responsible for the monitoring and investigation of all post-account opening and ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...the examination of potentially unusual activities. Reporting to the FIU VP, the FIU Associate is responsible… more
- US Bank (Columbus, OH)
- …and discover what you excel at-all from Day One. **Job Description** The EFCC Financial Intelligence Unit ( FIU ) is responsible for the collection, analysis, ... to the identification and investigation of unusual financial transaction activities. FIU also partners with...of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately… more
- US Bank (Columbus, OH)
- …Compliance (EFCC) organization. The person in this role will join a small team of Financial Intelligence Unit ( FIU ) analysts focused on the Design and ... these activities. Furthermore, as a senior member of the FIU , this person will offer thought leadership and mentor...of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately… more
- Citigroup (Florence, KY)
- …cases and support complex periodic review processes + Escalate unusual activity to the Financial Intelligence Unit ( FIU ) and assist with escalating potential ... **Qualifications:** + 0-2 years of relevant experience + Previous experience in financial Crimes, AML Investigations , or Operational Risk experience + CAMS/CFE… more