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AVP, Global Financial Crimes TM & Analytics

Job in Irving, Dallas County, Texas, 75084, USA
Listing for: MUFG Americas
Full Time position
Listed on 2025-12-08
Job specializations:
  • Finance & Banking
    FinTech, Financial Consultant
Job Description & How to Apply Below
A global financial services company based in Texas is seeking a professional for a key position in its Global Financial Crimes Division. The role entails developing statistical models to monitor customer data, requiring strong skills in mathematics and coding. Candidates should have a Bachelor's degree in a quantitative field and experience with BSA/AML models. The compensation range is competitive, and the role allows for a hybrid working model.
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