- 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
- Banc of California (Santa Ana, CA)
- …generated via Case Management Tool, client on-boarding and maintenance and transaction monitoring referrals, government sources, and referrals from business ... analysis and follow-up and working cases from beginning to completion according to AML procedures and policies. Performs all duties in accordance with the company's… more
- Huntington National Bank (Columbus, OH)
- …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
- Deloitte (Harrisburg, PA)
- …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
- Truist (Baltimore, MD)
- …part of this process, Corporate Investigations (CI) develops and implements automated transaction monitoring rules, reports and other processes designed to ... and is a critical touch point within the entire BSA/ AML function. ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Conduct timely,...analytics. 7. Utilize a wide variety of research and transaction monitoring tools. 8. Provide information for… more