- 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
- FirstBank PR (San Juan, PR)
- …supports the BSA Compliancea€ (TM) s Financial Intelligence Unit ( FIU ) which is responsible for centralized AML investigations over any referral for ... comply with regulatory requirements. What Youa€ (TM) ll Need to Succeed . Financial Investigations : . Conduct timely, comprehensive investigations of… more
- BMO Financial Group (Chicago, IL)
- …will also lead ad hoc data mining efforts to support Financial Intelligence Unit ( FIU ) investigations ; support Business Intelligence Unit (BIU) ... evaluate data sources + Provides advice and guidance to FIU and external stakeholders on implementation of solutions +...- $124,800.00 **Pay Type:** Salaried The above represents BMO Financial Group's pay range and type. Salaries will vary… 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
- Santander US (Boston, MA)
- …The Director, Fraud SAR Analysis and Process Oversight, will report to the Head of Financial Intelligence Unit ( FIU ) within AML Compliance and will be ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- Citigroup (San Antonio, TX)
- …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
- Huntington National Bank (Akron, 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