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Ameriprise Financial.-US - MN, Minneapolis, 55401
JOB DESCRIPTION -Lead and manage the Financial Intelligence Unit ('FIU') Monitoring and Investigations teams to support Ameriprise Financial's overall efforts to prevent, detect, and report potential money laundering, fraud, and other unusual activity. -Provide expertise, work direction, and leadership to the FIU Monitoring and Investigations teams. -Manage daily operations of transaction monitoring system anti-money laundering and fraud alerts. -Manage daily operations of Fraud Early Detection System. -Partner with the FIU Compliance Manager to coordinate Suspicious Activity Report filings...
Unit Manager Jobs in Minneapolis, Minnesota Jobs
Westfield Insurance | Minneapolis, MN, 55401 | >4
Build your career on a foundation of strength and security. With more than $2.3 billion in assets, Westfield Group was awarded an 'A' rating for financial strength from A.M. Best. We've built that strength for more than 160 years through our integrity and a commitment to customers. Our customer relationships are based on trust and peace of mind, and our employees are empowered to carry out our mission. Their professional reputation depends on it. We think our long history of financial strength and stability is the best foundation we can offer our employees. Casualty Unit Manager -Minneapoli...
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