- Commerce Bank (Kansas City, MO)
- …Manage and maintain FIUs adherence to 311 Special Measures guidance + Acts as the Financial Investigations Unit ( FIU ) representative on issues related to ... is more than just steps on a ladder. It's about helping people find financial safety and success, helping businesses thrive, and making sure people and their money… more
- SMBC (Jersey City, NJ)
- … 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
- City of New York (New York, NY)
- …in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit ( FIU ). The FIU is a specialized ... enforcement agencies and the financial community. The Financial Intelligence Analyst in the FIU will...financial data and other evidence gathered in criminal investigations , and preparing presentations and reports related to ongoing… more
- Capital One (Mclean, VA)
- …in this role, you will work within Capital One's Financial Intelligence Unit ( FIU ) as part of the Complex Investigations Unit (CIU), which focuses on ... PPPs, and our Strategic Intelligence team. + Drive the FIU 's engagement with various external stakeholders in the public...banks, to appropriately share information in furtherance of complex financial crime related investigations . + Work and… more
- TEKsystems (Mount Laurel, NJ)
- …are seeking a detail-oriented and proactive AML Investigations Analyst to join our Financial Intelligence Unit ( FIU ). This role is critical in supporting ... investigation processes and enhance the effectiveness of the FIU . + Maintain accurate records and documentation of ...degree. - 3+ years of experience in AML compliance, financial investigations - knowledge of what to… more
- Walmart (Bentonville, AR)
- …Join the Financial Services Compliance team to be a key leader in the Financial Intelligence Unit ( FIU ) for the world's largest retailer. The AML ... build a first-class AML Financial Intelligence Unit and mitigate financial risk by conducting quality consumer investigations . **What you'll do ** **The… more
- Equitable (Charlotte, NC)
- …are guided by principles of inclusivity, flexibility, and connection. Come join Equitable's Financial Intelligence Unit and enjoy working for a leading ... FIU Enhanced Due Diligence Manager ( 250000B6 )...unusual client/ policy activity to lead investigator. Assist AML investigations with analysis as needed. + Maintain policy of… more
- CIBC (Chicago, IL)
- …more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **Job Description** CIBC's Financial Intelligence Unit ( FIU ) has oversight ... Investigator, you will take on a leadership role in detecting and preventing financial crimes within our organization. Your experience and expertise will be crucial… more
- Huntington National Bank (Columbus, OH)
- …of Huntington's risk management BSA/AML department, which encompasses core segments including Financial Intelligence Unit ( FIU ), Customer Risk Management ... laundering trends, new products and services, and technologies that support the financial industry. The Coverage Strategist Specialist will work closely with MMO's… more
- Deloitte (Tallahassee, FL)
- …industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + AML ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- Deloitte (Baltimore, MD)
- …the clients and industries/sectors you serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting ... these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout… more
- Deloitte (New York, NY)
- …the clients and industries/sectors you serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting ... these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout… more