- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Description** The AML Investigator would be responsible for conducting extensive, complex investigations ... fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML ...The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and… more
- MUFG (Tempe, AZ)
- …applicable to money laundering, including the BSA, PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements + Review ... bank transactions and customer activity, and make assessments relating to suspicious activity reporting obligations + Research and analyze bank customers and associated entities for money laundering / terrorism financing risk indicators + Escalate to… more