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Regulatory Compliance Specialist

Hybrid Sanctions CDD Analyst: Onboarding & Risk Review

Job in Irving, Dallas County, Texas, 75084, USA
Listing for: MUFG Bank, Ltd
Full Time, Contract position
Listed on 2025-11-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 67000 - 80000 USD Yearly USD 67000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading global financial group seeks an analyst for the Global Sanctions Advisory unit. Responsibilities include conducting customer due diligence reviews and assessing sanctions risks. The role requires a Bachelor's degree in a relevant field and strong communication skills. Successful candidates will manage priorities independently and engage in complex investigations. This position offers a competitive salary range and benefits package.
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