More jobs:
Global EDD & AML Operations Analyst; Hybrid
Job in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-01-03
Listing for:
Mufgamericas
Full Time
position Listed on 2026-01-03
Job specializations:
-
Finance & Banking
Banking & Finance, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial group is searching for an Enhanced Due Diligence Operations Analyst in Irving, TX. The analyst will evaluate the AML programs of Financial Institution clients, ensure compliance, and analyze transaction data for potential risks. Key skills include AML compliance, analytical thinking, and effective communication, along with a Bachelor’s Degree and preferred CAMS certification. A competitive salary range of $71,000 to $85,000 is offered along with a comprehensive benefits package.
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