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fang_xianfu t1_jc62grw wrote on March 14, 2023 at 9:01 AM

Reply to comment by TealPotato in Silicon Valley Bank posted 'financial crimes' senior manager job listing just before closure by carolinaindian02

The job posting, which is quoted in article, specifically calls out money laundering as well. There are tons of banking regulations related to prevention of money laundering.