- SMBC (Jersey City, NJ)
- …works independently. + Strong analytical, presentation and communication skills. + Previous sanctions screening experience preferred. + Ability to work under ... Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review...for the review of alerts in transaction and customer screening . Associates help lead the team on the behalf… more
- Ankura (FL)
- …and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate in Model Risk ... programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk assessments, policies, procedures, internal controls, and systems… more
- MUFG (Tempe, AZ)
- …the Regional Financial Crime Office and Regional Heads of ABC, AML, and Sanctions , Regional Financial Crimes Management Forum (RFCMF), and Global QA Working Groups. ... + Implementation of a coordinated, consistent and risk-based AML, ABC, KYC and Sanctions QA program. + Articulating and establishing the allocation of roles and… more