- Bank of America (New York, NY)
- GFC Manager; Trade-Based Money Laundering Charlotte, North Carolina, United States ;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona ... Familiarity with trade documentation and red flags in shipping, customs , and invoice data. + Experience with customer and...+ External Resource Management + Reporting **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more