- MUFG (Tempe, AZ)
- …financing, fraud and /or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager ... of our recruitment team will provide more details. **Job Description** The AML Investigator would be responsible for conducting extensive, complex investigations… more
- MUFG (Tempe, AZ)
- …of correspondent banking is desirable, but not essential. + Experience preparing and writing SARs (Suspicious Activity Reports). + CAMS certification preferred ... applicable to money laundering, including the BSA, PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements +… more