- MUFG (Irving, TX)
- …applicable to money laundering, including the BSA, PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements + Review ... with established investigative processes and procedures + Experience interacting with senior managers and compliance subject matter experts + Collaborative with… more
- Jack Henry & Associates (Allen, TX)
- Senior Credit Risk Analyst **General information** Press space or enter keys to toggle section visibility JobID 14378 Position Level Individual Contributor Team ... us. We can't do it without you. The Credit Analyst for the Enterprise Payments Solutions team is essential...transaction velocity limits. + Complies with KYC, OFAC, and BSA/ AML rules and regulations. + Monitors and communicates risk… more