- SMBC (Sacramento, CA)
- …International Services **JOB SUMMARY:** Reporting to the BSA Officer, the Head of Financial Intelligence Unit (" FIU ") will be responsible for overseeing ... senior management, regulatory authorities, and external stakeholders. + Oversee the investigation and analysis of suspicious financial activities, transactions,… more
- Banc of California (Santa Ana, CA)
- …Summary** 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
- Truist (Raleigh, NC)
- …other financial risk or crime. As part of this process, the Financial Intelligence Unit ( FIU ) develops and implements automated transaction monitoring ... the business entity. 3. Communicate results of analysis and/or research to appropriate Financial Intelligence Unit ( FIU ) leadership including conclusions and… more
- Truist (Lumberton, NC)
- …knowledge of the law, legal processes and significant management skills to the Financial Intelligence Unit ( FIU ) in the administration and coordination ... of the legal risk management activities of the FIU , which may include one or more of the following substantive legal areas: subpoena investigation / fulfillment,… more
- American Express (Sandy, UT)
- …your own path. Find your place in risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit ( FIU ), within Global Financial Crimes ... (GFCC), provides end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the FIU develops and… more
- American Express (Sunrise, FL)
- …your own path. Find your place in risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit ( FIU ), within Global Financial Crimes ... (GFCC), provides end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the FIU develops and… more
- US Bank (Columbus, OH)
- …Cincinnati, OH or Columbus, OH.** This individual will work within a team of Financial Intelligence Unit ( FIU ) analysts responsible for supporting the ... Enterprise Financial Crimes Compliance group and the Financial Intelligence Unit to become familiar with...of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately… more
- MUFG (Tempe, AZ)
- …received. + Prepare documentation for SARs in accordance with federal regulations and Financial Intelligence Unit ( FIU ) policy and procedure. + Interpret ... years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement… more
- American Express (Phoenix, AZ)
- …Experience working with ACE CASE for Workflow Development + Experience working with the Financial Investigations Unit ( FIU ) and/or International Market ... their holistic well-being. That means we prioritize their physical, financial , and mental health through each stage of life....6% Company Match on retirement savings plan + Free financial coaching and financial well-being support +… more
- SMBC (Sacramento, CA)
- …policies and procedures, and the timely and successful completion of all investigation -related activities. + Efficiently conducts fraud investigations within set ... responsible for the delegation and oversight of day-to-day fraud investigations . This may include the supervision and quality control...may result in possible SAR filing. + Works with FIU manager to ensure accurate and timely submission of… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US ... Financial Crimes Risk Management (FCRM) Quality Control (QC) team...team is a key activity for measuring quality in FIU /HRI processes execution in line with departmental procedures and… more