- 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 compliance ... + 3+ years of experience designing, analyzing, testing and/or validating BSA /AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing… more
- Sacramento Credit Union (Folsom, CA)
- …and adhere to all SCU's policies and procedures, rules and regulations, including robbery, Bank Secrecy Act and Money Laundering policies and procedures. + ... and service objectives. This position requires knowledge of credit union/ bank operations, regulations and lending practices and the ability...* Proficiently performs all duties of a Financial Service Specialist I, II and III with minimal… more