- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures. The Analyst follows established guidelines to identify and resolve problems and proactively… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... assigned portfolio, business, or function to ensure that strong AML/ATF/ Sanctions /ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- MUFG (Jersey City, NJ)
- …of the various computer systems used for performing and documenting the investigations . Communicates concerns with the Onboarding unit and the Team Lead. Ensures ... business partners. + (5%) Stays abreast of developments concerning BSA/AML/ Sanctions including internal policy, standards, onboarding process and system changes… more