Fiu analyst jobs in United States

The Financial Intelligence Unit (FIU) Analyst/AML at SouthState Bank assists with BSA related functions including analysis, investigation and disposition of alerts generated from automated surveillance monitoring software. · ...

The Financial Intelligence Unit (FIU) is responsible for safeguarding the MoonPay platform against financial crime and money laundering activities.Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes of data to identify potentially sus ...

· About MoonPay · Hi, we're MoonPay. We're here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. · Why? · Because crypto, stablecoins and blockchain aren't just technologies. They're tools for global ...

We're looking for an Analyst FIU to join our team at MoonPay. The successful candidate will be responsible for conducting transaction monitoring reviews to ensure efficient monitoring and detection of potential money laundering, terrorist financing, or illicit activities. They wi ...

A FIU Analyst reviews customer and transactional activity to identify patterns and evaluate behavior. · ...

About Zenus · Zenus' mission is to facilitate banking beyond borders. Operating in over 180 countries, we enable people and businesses to open a US bank account online without the need to be a US citizen, resident, or company registered in the US—opening up the security, stabilit ...

The Financial Intelligence Unit (FIU) at MoonPay is responsible for safeguarding the platform against financial crime and money laundering activities. · ...

The Financial Intelligence Unit (FIU) Analyst/AML is responsible for assisting with BSA related functions that can include: analysis, investigation and disposition of alerts generated from the bank's BSA/AML automated surveillance monitoring software. · ...

The SouthState story is one of steady growth, deep community roots, · and an unwavering commitment to helping our customers move forward. · We are committed to helping our team members find their success while maintaining · the integrity of our values: building trust,fostering la ...

Job Summary · Analyze accounts for unusual or suspicious activity through various reports and alerts generated by anti-money laundering system; process alerts by making determination to clear or escalate based on findings. · Essential Functions: · Analyze accounts for unusual or ...

The SouthState story is one of steady growth, · deep community roots, · and an unwavering commitment · to helping our customers move forward.We are committed · to helping our team members find their success · while maintaining the integrity of our values: · building trust, · fost ...

The Financial Intelligence Unit (FIU) is responsible for safeguarding the MoonPay platform against financial crime and money laundering activities.Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes of data to identify potentially sus ...

We're looking for an FIU Analyst to join our team at MoonPay. · ...

The Financial Intelligence Unit (FIU) Analyst/AML is responsible for assisting with BSA related functions that can include: · analysis, investigation and disposition of alerts generated from the bank's BSA/AML automated surveillance monitoring software, completing and documenting ...

The Senior FIU (SAR/STR) Analyst will be part of the New York Compliance team and report directly to the FIU Team Lead. · ...

The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. At SouthState, individual contributions are recognized, · We are committed to helping our team members find their success while maintaining the ...

The Senior FIU (SAR/STR) Analyst will be part of the New York Compliance team and report directly to the FIU Team Lead. · The position is eligible for health insurance, disability insurance, life insurance, 401k plan, paid-time off, and sick (and where applicable safe) leave. Th ...

What You'll Do · The Senior FIU (SAR/STR) Analyst will be part of the New York Compliance team and report directly to the FIU Team Lead. The FIU team handles all cases escalated by the Risk Investigations team, covering global reporting requirements. · Review and investigate case ...

The SouthState story is one of steady growth, deep community roots, · and an unwavering commitment to helping our customers move forward.We are committed to helping our team members find their success while maintaining the integrity of our values: building trust, · fostering las ...

The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. · ...