- MUFG (Irving, TX)
- …Within the Global Financial Crimes Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head of AML Advisory . The Trade ... responsible for advising the Head of Trade Finance AML Advisory , FCC Global Stakeholders and relevant first-line...experience with FATF and Wolfsberg guidance on AML and sanctions related to trade finance. + Knowledge and expertise… more
- MUFG (Irving, TX)
- …responses to requests from teams internal to GFCD such as: Complex Investigations, Sanctions , and AML Advisory teams. These products are developed via ... (MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for… more