- 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
- 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
- American Express (Sandy, UT)
- …risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit ( FIU ), within Global Financial Crimes Compliance (GFCC), provides end-to-end support ... global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other… more
- US Bank (Columbus, OH)
- …This individual will work within a team of Financial Intelligence Unit ( FIU ) analysts responsible for supporting the development, production, and ongoing maintenance ... Professional communication skills are crucial as this individual will represent the FIU Analytics team to senior leadership, Model Risk Management, Corporate Audit… more
- SMBC (Sacramento, CA)
- …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