- Huntington National Bank (St. Paul, MN)
- Description Summary:As an Anti-Money Laundering ( AML ) Investigator , you will research and analyze issues concerning patterns and trends commonly associated with ... + Takes initiative to cross-train in bank systems and BSA/ AML operational processes. + Flexible to perform other functions...will not sponsor applicants for the following work visas: F- 1 student, H-1B worker, O- 1 worker, TN… more
- Huntington National Bank (St. Paul, MN)
- Description Summary: Surveillance Investigator 1s handle alerts pertaining to credit, non-credit, and money laundering, within diversified bank wide operations ... requested by management Basic Qualifications: + High School Diploma or GED equivalent + 1 or more years analyzing information with an emphasis towards BSA and AML… more