- Commerce Bank (Kansas City, MO)
- …$26.90 (Amount based on relevant experience, skills, and competencies.) About This Job The FIU Investigations Analyst will work under general direction of ... of the compensation range for some roles. This compensation range is for the FIU Investigations Analyst I, II, and Senior job and contemplates a wide range… more
- US Bank (Charlotte, NC)
- …for visa sponsorship._** This data analyst will be part of the FIU (Financial Investigations Unit) and Systems Support team to provide technical solutions ... has responsibility for reporting and data visualizations within the FIU and within the EFCC (Enterprise Financial Crimes and...They will thrive working in a collaborative team. This analyst will be a resource for mentoring other team… 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 ... crimes against the bank. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Complete investigations that may result in Suspicious Activity Reports and apply appropriate… more
- Citigroup (San Antonio, TX)
- 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
- Raymond James Financial, Inc. (CO)
- …that may arise from account surveillance, branch escalations, risk alerts, regulatory investigations , and matters otherwise escalated to the AML Group by the ... ability to obtain within 6 months of employment (CIU & FIU associates) **Education** Bachelor's: Accounting, Bachelor's: Business Administration, Bachelor's: Finance… more