- MUFG (Irving, TX)
- …+ Minimum 5+ years of investigative or related experience with specific emphasis on BSA/ AML and /or fraud prevention at a financial institution, regulatory or ... AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and /or Business Unit Executives....AML Department Manager, conduct analysis on portfolio patterns and trends to assist AML , fraud… more
- Bank OZK (Fort Smith, AR)
- …transaction monitoring and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk customer ... to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify...list. + Recommends the exiting of customer relationships to AML Investigations Director due to suspected illegal,… more