• AML Transaction Monitoring…

    Meta (Austin, TX)
    …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
    Meta (09/09/25)
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  • AML Coverage Strategy Specialist

    Huntington National Bank (Addison, TX)
    …mandate it is to strategically design, develop and maintain an efficient and effective AML transaction monitoring model, Customer Risk (KYC) model, High Risk ... directly with Lines of Business (LOBs) to develop, refine and implement ongoing monitoring strategies to ensure proper BSA/ AML risk coverage. The Coverage… more
    Huntington National Bank (09/03/25)
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