- MUFG (Tampa, FL)
- …(investigation system), GPP (payment/wire system) and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/ Sanctions cases ... + Review, Monitor and distribute all e-mails in the MTD Transaction Screening Unit Mailbox. _Maintain thorough and accurate records, facilitating management review:_… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. This unique First Line of ... Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/ Sanctions alerts, and Performing Post Processing reviews (Quality Assurance).… more
- MUFG (Tampa, FL)
- …operations processing flows - ACH compliance issues - Fraud - Compliance - Sanctions screening - SWIFTs and international payments conventions and practices - ... Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National… more
- Citigroup (Tampa, FL)
- …Crimes Policy Adherence include Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions / Screening , and Anti-Bribery & Corruption (AB&C) for USPB. Scope of ... (Know Your Customer), AML, Transaction Monitoring (TM, CTR, etc.), Screening ( sanctions and non- sanctions ), and...This role falls under the Compliance Business Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes… more