- Wells Fargo (Minneapolis, MN)
- …education **Desired Qualifications:** + 2+ years in a role with exposure to Bank Secrecy Act (BSA) / Anti-Money Laundering (AML), Sanctions and Anti-boycott ... policies and procedures, and demonstrates an ability to understand and consistently adhere to procedures related to these subjects + CDCS (Certified Documentary Credit Specialist) certification + Knowledge of Uniform Customs and Practice for Documentary… more