- City National Bank (Phoenix, AZ)
- …necessary information. * Completes required training. * The senior financial crimes investigator will focus investigations on OFAC sanctions , anti-bribery / ... *FINANCIAL CRIMES INVESTIGATOR SENIOR* WHAT IS THE OPPORTUNITY? Responsible for...on clients' transactions identified through the bank's anti-money laundering ( AML ) system to ensure compliance with BSA and USA… more
- American Express (Phoenix, AZ)
- …American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in ... the Financial Crimes Enforcement Network (FinCEN), part of the US Department of the Treasury, and/or refers matters to...politically exposed persons and persons and entities on core sanctions and risk lists through regular screening, and manages… more