- MUFG (Tampa, FL)
- …+ Extensive understanding of trade transactions products and services along with related regulatory programs such as BSA/AML Red Flags, Sanctions/OFAC, Anti-boycott, ... JMOF, and other compliance rules as they apply to the movement of trade workflow. + Independently conduct investigations of questionable activity, review and disposition Red Flag alerts accurately for potential violations of firm policies or applicable rules… more