- Meta (New York, NY)
- …Team ensure compliance with policies, procedures, and internal controls. **Required Skills:** Financial Investigation Unit ( FIU ) Transaction Monitoring ... to Legal, Product, Engineering, Risk, and Finance. This role will require investigations into customer activities across multiple platforms to identify any potential… more
- Raymond James Financial, Inc. (CO)
- …is responsible for reviewing the quality and accuracy of the work produced by the Financial Intelligence Unit ( FIU ) and the Enterprise Fraud Risk Management ... investigation fact analysis. + Confirm the disposition of investigations relating to transaction monitoring scenarios, internal/external referrals, adverse media… more
- Meta (New York, NY)
- …and significant Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit ( FIU ) as a Sanctions FIU ... collaborate with teams across the company. **Required Skills:** Sanctions FIU Investigator Responsibilities: 1. Conduct investigations involving large… more
- Meta (Seattle, WA)
- …impeccable judgment and Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit ( FIU ) as a Sanctions FIU ... collaborate with teams across the company. **Required Skills:** Sanctions FIU Investigator Responsibilities: 1. Conduct investigations involving large… more
- Banc of California (Santa Ana, CA)
- …OPPORTUNITY** Carries out daily financial intelligence (FININT) activities within the Financial Intelligence Unit ( FIU ) of the Enterprise Anti-Money ... Office of Foreign Assets Control (OFAC) watch list screening, and assisting the Financial Intelligence Unit as required. If aligned to support the Payments… more
- Truist (Charlotte, NC)
- …other financial risk or crime. As part of this process, the Financial Intelligence Unit ( FIU ) develops and implements automated transaction monitoring ... the business entity. + Communicate results of analysis and/or research to appropriate Financial Intelligence Unit ( FIU ) leadership including conclusions and… more
- Truist (Winston Salem, NC)
- …other financial risk or crime. As part of this process, the Financial Intelligence Unit ( FIU ) develops and implements automated transaction monitoring ... the business entity. 3. Communicate results of analysis and/or research to appropriate Financial Intelligence Unit ( FIU ) leadership including conclusions and… more
- Huron Consulting Group (Chicago, IL)
- …your observations and conclusions. + Deliver investigative outcomes as part of our client's Financial Investigative Unit ( FIU ) while sharing your skills and ... ECM. + Certification from CAMS, CFE, or other advanced certifications in financial crime investigation . + Regulatory Knowledge: Familiarity with global AML… more
- Citigroup (O'Fallon, MO)
- …cases and support complex periodic review processes + Escalate unusual activity to the Financial Intelligence Unit ( FIU ) and assist with escalating potential ... **Qualifications:** + 0-2 years of relevant experience + Previous experience in financial Crimes, AML Investigations , or Operational Risk experience + CAMS/CFE… more
- BMO Financial Group (Omaha, NE)
- … investigations , fraud analysis, or related fields within the financial services industry. - Analytical Skills: Strong investigative and analytical capabilities ... BMO's Anti-Money Laundering (AML) High-Risk Unit is seeking a dedicated Investigator to join...and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations … more