Founded in 1908, CIT (NYSE: CIT) is a financial holding company with approximately $50 billion in assets as of Dec. 31, 2017. Its principal bank subsidiary, CIT Bank, N.A., (Member FDIC, Equal Housing Lender) has approximately $30 billion of deposits and more than $40 billion of assets. CIT provides financing, leasing, and advisory services principally to middle-market companies and small businesses across a wide variety of industries. It also offers products and services to consumers through its Internet bank franchise and a network of retail branches in Southern California, operating as OneWest Bank, a division of CIT Bank, N.A. For more information, visit cit.com.
The CIT Financial Intelligence Unit (“FIU”) is responsible for suspicious activity monitoring, financial crimes investigations, regulatory filings, and other financial institution BSA/AML and Fraud based oversight. The VP, FIU Investigations Manager reports to the Head of FIU and directly manages the investigations team. The position will be responsible for the following: