- Mizuho Corporate Bank (New York, NY)
- …customer (KYC) matters, and coordinating regulatory examinations and relations. Summary The AML Surveillance Associate is responsible for ensuring efficient ... timely reporting of suspicious transactions to the Anti-Money Laundering ( AML ) Compliance Manager. The Associate is responsible for reviewing the AML cases… more
- Santander US (New York, NY)
- Sr. Associate , AML Compliance- Corporate & Investment Banking New York, United States of America The Sr. Associate , AML Compliance is responsible, as ... assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance ,… more