- Meta (New York, NY)
- …the Meta FinTech Compliance Sanctions Financial Intelligence Unit ( FIU ) as a Sanctions FIU Investigations Lead . Working closely with the ... and proactively collaborate with teams across the company. **Required Skills:** Sanctions FIU Investigations Lead Responsibilities: 1. Conduct complex… more
- Meta (New York, NY)
- …with teams across the company. **Required Skills:** Sanctions FIU Investigator Responsibilities: 1. Conduct investigations involving large amounts ... Meta FinTech Compliance Sanctions Financial Intelligence Unit ( FIU ) as a Sanctions FIU ...both open source investigations , as well as investigations originating from automated sanctions screening. You… more
- Meta (Chicago, IL)
- …integrate a second line of defense quality assurance review framework on the investigations completed by the Financial Intelligence Unit ( FIU ) teams across ... quality review on the accuracy and completeness of investigation documentation produced by the FIU teams across TM, KYC, and Sanctions Screening 3. Validate that… more
- American Express (Sunrise, FL)
- … FIU team will:** + Conduct time-sensitive, meticulous initial investigations , analyzing each instance of potential money laundering activity and/or suspicious ... **Description** **You Lead the Way. We've Got Your Back.** With...Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC),… more
- American Express (Sandy, UT)
- …reporting. **Responsibilities** + The KYC Manager will report to a director in FIU Investigations and manage the collection of risk-based due diligence ... **Description** **You Lead the Way. We've Got Your Back.** With...Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC),… more
- T. Rowe Price (Owings Mills, MD)
- …North America AML Program Senior Analyst provides support to the Global AML Officer, AML Lead Manager, and Financial Intelligence Unit ( FIU ) Lead Manager in ... on corrective actions. Responsibilities + Liaises with the business units, AML/ FIU Management, and Legal to provide consultative guidance regarding fraud prevention… more
- Discover (Riverwoods, IL)
- …Description:** **What You'll Do** Responsible for leading a team of Lead Financial Crimes Investigators performing various detailed and accurate investigations ... case details and may escalate or file necessary items for reporting such as Sanctions True Match, Politically Exposed Persons, FinCEN 314a match or FIU … more
- American Express (Sandy, UT)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC),… more