- MUFG (Tampa, FL)
- …our recruitment team will provide more details. Trade Services Operations Compliance Senior 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)
- …anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud; ... experience including experience in financial crimes (ie Anti-Money Laundering, Sanctions , Anti-Bribery and Corruption) * Experience with the financial industry… more
- MUFG (Tampa, FL)
- …of compliance risks and risk management, including anti-money laundering and sanctions . + Experience developing business requirements to solve complex problems in ... banking or financial industry preferred. + Experience working as a business analyst , technical analyst in software development, IT support, information security,… more