- Mizuho Corporate Bank (New York, NY)
- …customer (KYC) matters, and coordinating regulatory examinations and relations. Summary The AML Surveillance Associate is responsible for ensuring efficient ... timely reporting of suspicious transactions to the Anti-Money Laundering ( AML ) Compliance Manager. The Associate is responsible for reviewing the AML cases… more
- Zions Bancorporation (Midvale, UT)
- …. Responsible to manage the Financial Crimes Operations teams consisting of CTR; AML Surveillance & Investigations; Fraud Case Management and Investigations; and ... cause analysis. . Manage process and procedures to ensure compliance with BSA/ AML regulations. . Support various divisions of the Financial Crimes Risk Management… more