- Meta (New York, NY)
- …with international and US Anti-Money Laundering laws and regulations. **Required Skills:** AML Transaction Monitoring FIU Manager Responsibilities: ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit ( FIU ) team, you will be managing and supervising a… more
- Deloitte (Morristown, NJ)
- …you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience + ... and the clients and industries/sectors you serve Preferred + Transaction Monitoring / Investigations Experience + FIU... Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit Experience + AML… more
- Deloitte (Morristown, NJ)
- …you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience + ... drafting Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting written… more
- Deloitte (Morristown, NJ)
- …you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience + ... drafting Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting written… more
- Grant Thornton (New York, NY)
- …and investigations + Enforcement actions remediation + Vendor solutions in KYC, Transaction Monitoring , Case Management, or OFAC + Strong analytical skills ... Anti-Money Laundering Specialist (CAMS), the ACAMS Certified Advanced Anti-Money Laundering ( AML ) Audit Specialist (CAMS-Audit), CRCM, ACFCS, PMP, and/or the CPA… more