- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Prior experience designing ... more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has...3+ years of experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions screening models.… more