- MUFG (Tempe, AZ)
- …responsible for completing all the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related ... authorization. + Monitor changes to any Compliance, Legal or Trade related programs such as OFAC, JMOF, BSA/AML, etc....understanding of payment formatting, including SWIFT, CHIPS, Fedwire, and foreign exchange principles. + 3 to 5… more
- Bank of America (Chandler, AZ)
- …support for Global Markets sales, trading and underwriting business for securities, foreign exchange , fixed income, exchange traded derivatives, and ... AML Refresh Operations - Ops Sr. Analyst MKTS Chandler, Arizona **To proceed with your...boost client experience + Partners with colleagues on the trade and sales support teams, as well… more