will provide more details. Job Description The AML Investigator would be responsible for conducting extensive, complex... financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial...
MUFG, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements Review bank transactions... is desirable, but not essential. Experience preparing and writing SARs (Suspicious Activity Reports). CAMS certification...
MUFG