Financial Crimes Analyst Senior I
Job position: Financial Crimes Analyst Senior I, Los Angeles, CA - North Carolina, USA
, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry... standards and practices. Develop new and/or updates policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank.....
Job Location: Los Angeles, CA - North Carolina, USASalary: $71869 - 114797 per year
Company: City National Bank
Job posted: 09 Oct 2024
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