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Enhanced Due Diligence Investigator
M&T is currently expanding our Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Assets Control ("BSA/AML/OFAC") Operations Group and is seeking 70 experienced Enhanced Due Diligence Investigators.
Investigator - Prudential
The successful candidate will be responsible for investigating compliance or sales conduct related allegations involving agents and brokers appointed to sell Prudential products and matters of fraud involving Prudential products.