- Unknown (New York, NY)
- Head of FIU and AML Operations and Workforce Management About the Company Internationally renowned financial technology (FinTech) company Industry ... is in search of a Head of FIU / AML Operations and...a Head of FIU / AML Operations and Workforce Management to establish...highly desirable. Applicants for the Head of FIU / AML Operations and… more
- Unknown (San Francisco, CA)
- …Crimes, or Compliance within the payments industry, and a deep understanding of FIU operations , including SAR/STR filing, case management, and investigative best ... the Role The Company is in search of a Head of the Financial Intelligence Unit ( FIU )...The successful candidate will be responsible for building the FIU framework, overseeing AML investigations, managing SAR… more
- Unknown (San Francisco, CA)
- …essential, and the role demands a professional with a deep understanding of FIU operations , including SAR/STR filing, case management, and investigative best ... the Role The Company is in search of a Head of the Financial Intelligence Unit ( FIU )...The successful candidate will be responsible for building the FIU framework, overseeing AML investigations, managing SAR… more
