- Wells Fargo (Addison, TX)
- …interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), International, Sanctions regulations and/or ... Crimes Audit Team oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines... findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
- MUFG (Irving, TX)
- …**Qualifications** **_Qualifications:_** * Minimum of 3 to 5 years management experience, preferably in a BSA / AML environment * Minimum of 5 to 8 years direct ... aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for...activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ… more