- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** Financial Intelligence Analyst I will work semi-independently under the direction of the Physical Security & Investigations Manager and is responsible ... Q2. This position will serve as back-up to the FIU Alert Analysts 1 & 2 on BSA/AML/Fraud system-generated...through account/access restrictions and case escalation. The Financial Intelligence Analyst I will also serve as a resource for… more
- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and ... + Escalate unusual activity to the Financial Intelligence Unit ( FIU ) and assist with escalating potential risks + Support...resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed… more
- Truist (Raleigh, NC)
- …the following job description:** Support the Financial Intelligence Unit ( FIU ) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and ... to ensure the effective design, governance and operation of the FIU BSA/AML compliance programs. This broad responsibility is delivered through collaboration… more