- Bank of America (Atlanta, GA)
- …experience + Demonstrated experience managing or deploying model-driven detection systems ( AML transaction monitoring , sanctions screening, fraud detection, ... GFC Manager - FIU Platform Enablement Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; New York, New York; Chicago, Illinois **To proceed with your… more
- CIBC (Chicago, IL)
- …/ATF) program, including high risk client identification and management, periodic review, transaction monitoring and operations. **What You'll Be Doing** As a ... on-site, while other days will be remote_ **How You Will Succeed** + ** Transaction Monitoring ** -Review and analyze financial transactions. Identify patterns of… more
- Deloitte (Quincy, MA)
- …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 (Richmond, VA)
- …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
- Mastercard (Harrison, NY)
- …Role Description * Oversee and support MTS' Operations Team, which manages AML /Sanctions onboarding, due diligence, transaction monitoring , and ... stablecoins, and money transfer systems. * Strong understanding of crypto compliance ( AML , KYC, Sanctions, transaction monitoring , investigations), ideally… more
- Truist (Fairfax, VA)
- …the Financial Intelligence Unit ( FIU ) develops and implements automated transaction monitoring rules, reports and other processes designed to identify ... and is a critical touch point within the entire BSA/ AML function of the FIU . ESSENTIAL DUTIES...analytics. + Utilize a wide variety of research and transaction monitoring tools. + Provide information for… more
- SMBC (Jersey City, NJ)
- …Description** Within the Financial Crimes Prevention Unit, the Financial Intelligence Unit ( FIU ) is responsible for the monitoring and investigation of all ... requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/ AML /OFAC) and SMBC policies and procedures. The FIU Associate… more
- Truist (Whiteville, NC)
- …cases, reports and alerts, identification of suspicious activity through the transaction monitoring processes, and applicable record retention requirements ... years project management and problem management processes 4. Experience with BSA transaction monitoring or case management applications 5. Certified Anti-Money… more
- MUFG (Irving, TX)
- …global financial institution. Analysts in this role will gain exposure to AML frameworks, regulatory standards, and FIU operations. **Responsibilities** + ... and communicate to Senior Management. + Assist in drafting, reviewing, and updating AML / FIU policies, procedures, and standards. + Research and analyze new or… more
- US Bank (Minneapolis, MN)
- …evaluate the risks of new products, services, and portfolios, and design risk-based transaction monitoring solutions. + Ensure the team is working continually to ... Continuity), defend statistical methodologies used for quality control and performance monitoring , and represent the FIU with senior leadership, Corporate… more