- Banc of California (Santa Ana, CA)
- …financial intelligence (FININT) activities within the Financial Intelligence Unit ( FIU ) of the Enterprise Anti-Money Laundering (AML) Program.Responsible for ... executing the Enterprise AML Program with respect to surveillance and alert assessments, reviewingCurrency Transaction Reporting (CTR), Designation of Exempt Persons (DOEP), Office of Foreign Assets Control (OFAC) watch list screening, and assisting the… more
- Citigroup (Irving, TX)
- The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader ... Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases. **Responsibilities:** + Assist with AML Review/investigations of account activity + Document and report the review/investigation findings… more
- ManpowerGroup (New York, NY)
- Our client is seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr ... party suppliers on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a crucial role in safeguarding the organization against… more
- ManpowerGroup (New York, NY)
- Our client is seeking an FIU Analyst to join their team FIU Analyst Pay $45-$50 hr Start -3/11/24 thru 8/30/24 (or longer) Remote Performing alerts ... investigation and dispositioning in accordance with investigations procedures and desktop guides for purposes of a transaction monitoring (TM) lookback including but not limited to: . Management of alerts workflow within the case management tool (Deloitte… more
- US Bank (Columbus, OH)
- …at-all from Day One. **Job Description** The EFCC Financial Intelligence Unit ( FIU ) is responsible for the collection, analysis and surveillance of data sources ... the identification and investigation of unusual financial transaction activities. FIU also partners with other EFCC teams and Business...work in the Strategic Analytic Team (SAT) under the FIU . The Strategic Analytics Team regularly takes on high… more
- MUFG (Tampa, FL)
- …Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst will complete quality reviews of work performed by Fraud Analysts during their ... investigations. The Fraud Analyst performs investigations to ensure that potentially suspicious transactions...in accordance with federal regulations and Financial Intelligence Unit ( FIU ) policy and procedure. + Interpret case management system… more
- SMBC (Atlanta, GA)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated with Fraud ... by applicable global regulatory, law enforcement or, Financial Intelligence Units ( FIU ). + Review and analyze transactional data for potential suspicious activity,… more
- Patriot Group International, Inc (Tampa, FL)
- …with Terror Finance Coordinating Officers (TFCO), Partner Nation Financial Intelligence Units ( FIU ), and Financial Action Task Forces (FATF) or; + Experience in ... the following: Microsoft Office (Word, Excel, PowerPoint, Access, Image Composer); Analyst Notebook; Palantir, Adaptec Direct Compact Disc (CD); Acrobat Adobe;… more