- MUFG (Tempe, AZ)
- …financing, fraud and /or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager ... of our recruitment team will provide more details. **Job Description** The AML Investigator would be responsible for conducting extensive, complex investigations… more
- MUFG (Tempe, AZ)
- …of correspondent banking is desirable, but not essential. + Experience preparing and writing SARs (Suspicious Activity Reports). + CAMS certification preferred ... applicable to money laundering, including the BSA, PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements +… more
- Bank of America (Phoenix, AZ)
- …crimes investigative experience preferred + Excellent understanding of financial crimes including fraud and AML + Excellent written and verbal communication ... meet or exceed closure and quality metrics + Completes Suspicious Activity Reports ( SAR ) in a timely and accurate manner for submission to regulators and… more