- City National Bank (Wilmington, DE)
- * FINANCIAL CRIMES INVESTIGATOR * WHAT...* 3-5 years' experience in Banking Services, branch operations, risk management or related function * 2 years' of ... BSA/AML experience * 2 years' experience using Microsoft Office *Skills and Knowledge* * Analytical skills, use of good judgment, attention to detail, internet savvy. * Solid understanding of deposit transactions. * Familiar with Bank Secrecy Act and USA… more