- Banc of California (Santa Ana, CA)
- …daily 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, reviewing Currency Transaction Reporting (CTR), Designation of Exempt Persons (DOEP), Office of Foreign Assets Control (OFAC) watch list screening, and assisting the… more
- TEKsystems (Austin, TX)
- Description Investigator, Special Investigations Unit (SIU- FIU ) The position of Investigator within the SIU- FIU will be an individual contributor role ... KYC, and knowledge of AML laws and regulations. It is not an entry level analyst role and requires a strong work ethic from someone who is confident in decision… more
- T. Rowe Price (Owings Mills, MD)
- …to join us and grow your career with us. Role Summary The Senior Analyst provides business unit support and consultation to meet new and existing regulatory ... TRP AML program. The North America AML Program Senior Analyst provides support to the Global AML Officer, AML...AML Officer, AML Lead Manager, and Financial Intelligence Unit ( FIU ) Lead Manager in enhancing and managing the corporate… more
- Citigroup (O'Fallon, MO)
- 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)
- …ability to obtain within 6 months of employment (CIU & FIU associates) **Education** Bachelor's: Accounting, Bachelor's: Business Administration, Bachelor's: Finance ... **Work Experience** General Experience - 3 to 6 years **Certifications** Certified Anti-Money Laundering Specialist (CAMS) - Association of Certified Anti-Money Laundering Specialists (ACAMS) **Salary Range** $80,000.00-$80,000.00 **Travel** Less than 25%… more