of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention and/or investigation... sensitive information. The FIU Analyst will use various systems and reports to identify questionable customer transaction risks...
Software Guidance & Assistance, Inc., (SGA), is searching for an AML/SAR Writing Analyst for a CONTRACT assignment...-generated and manual cases for activity conducted by Firm clients. The Senior Compliance Analyst is responsible for managing...
Payrate: $40.00 - $42.25/hr. Summary: Quality assurance specialist, financial intelligence unit (FIU) Company seeks...) manager in its FIU. The QA specialist assists the QA manager in reviewing investigations related to suspected money...
review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst... according to Client AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas...
for activity conducted by the Client's clients. The Senior Compliance Analyst is responsible for managing a caseload... and policies. Cases are generated from sources that include Automated Alerts (EAP, Mantas), and Manual referrals...
when necessary. Act as a project leader for special investigations and trains analysts working in the other analyst... pertaining to referrals to the Financial Intelligence Unit. Perform oversight of investigative processes and alerts. Essential...