- Fidelity TalentSource LLC (Merrimack, NH)
- …UT! The Risk Analyst position exists within the Financial Intelligence Unit ( FIU ) to provide exceptional analysis and expertise in the handling of matters that ... candidates for succession to the position of Senior Escalations Analyst within the FIU . Primary Responsibilities: In accordance with USA Patriot Act regulatory… more
- 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
- SMBC (White Plains, NY)
- …which ensures that reviews are performed in accordance with AML policy and procedures. The FIU Analyst may also be a subject matter expert and responsible for ... training newer hires. The FIU Analyst may be tasked with the supervision and quality control of the staff's completion of alerts reviews and SAR filings on a… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary:** Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, ... specialized training and/or certification to monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations. Leads projects of moderate scope and complexity and serves as a technical advisor to various business… 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
- 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
- Citigroup (Tampa, FL)
- 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
- 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
