- Truist (Coral Gables, FL)
- …Act as subject matter experts for Unusual Financial Observation filings. Liaise with AML Officer as necessary. 7. Conduct regular reporting on fraud escalations. 8. ... FINRA 19-18 Red Flags monitoring, Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) laws and regulations, and FINRA notices on elder fraud. **QUALIFICATIONS**… more