- MUFG (Irving, TX)
- …+ Minimum 5+ years of investigative or related experience with specific emphasis on BSA/ AML and /or fraud prevention at a financial institution, regulatory or ... AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and /or Business Unit Executives....AML Department Manager, conduct analysis on portfolio patterns and trends to assist AML , fraud… more
- Bank OZK (Carrollton, GA)
- …transaction monitoring and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk customer ... to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify...list. + Recommends the exiting of customer relationships to AML Investigations Director due to suspected illegal,… more
- Columbia Bank (Tigard, OR)
- …be able to provide subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated ... innovative Director who is seasoned in implementing and maintaining a world class Fraud ...place. + Development, management and execution of fraud and AML investigations … more