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FIU Security Internship
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$15.5 - $19.67 an hour
Intern
- Responsibilities This position is responsible to perform a variety of duties related to operations of the Financial Intelligence Unit - Security (FIU - Security), such as the following: Review and investigate transaction monitoring alerts generated by the Bank’s financial intelligence systems, including the anti-money laundering (AML) management system, and other fraud and suspicious activity monitoring systems and reports.
- Assist FIU team members in creation of, or maintenance of information databases, including case reports, investigations, restitution payments, counterfeit currency tracking and reporting.
- May assist in review and download of video recordings in satisfaction of subpoenas, or other law enforcement requests.
- Perform other duties in the FIU as assigned.
- Maintain proficient knowledge of, and demonstrate ongoing compliance with all laws and regulations applicable to this position, ensure ongoing adherence to pertinent policies, procedures, and internal controls, and meet all job-specific training requirements in a timely fashion.
Expired 14 days agoInactive Job
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