- City National Bank (Minneapolis, MN)
- **BSA/AML OFFICER - WEALTH MANAGEMENT SUBSIDIARIES** **WHAT IS THE OPPORTUNITY?** This role acts as the designated Bank Secrecy Act AML Officer ("AML ... of risk to the company. + Lead assigned AML/BSA Team with responsibility for Wealth Management Subsidiaries. + Regular review of major AML enforcement actions,… more
- Wells Fargo (Minneapolis, MN)
- …experience in administering estates and deceased grantor trusts as an attorney or trust officer + Knowledge of complex estate planning strategies including tax ... + Ability to read, interpret and explain will and trust documents, probate laws, and tax provisions + JD,...JD, LLM, CFP or CTFA designations + Experience in wealth management with high-net-worth clients of at… more