- City National Bank (Phoenix, AZ)
- * FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the ... for any missing or necessary information. * Completes required training. * The senior financial crimes investigator will focus investigations on OFAC… more
- City National Bank (Phoenix, AZ)
- * FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the ... bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do * Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited… more