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Banking & Finance Regulatory Compliance Specialist

Global EDD & AML Operations Analyst

Job in Irving, Dallas County, Texas, 75084, USA
Listing for: MUFG
Full Time position
Listed on 2026-01-08
Job specializations:
  • Finance & Banking
    Banking & Finance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 71000 - 85000 USD Yearly USD 71000.00 85000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking an Enhanced Due Diligence Operations Analyst in Irving, TX to perform EDD on various Financial Institution clients. The position requires strong analytical, organizational, and communication skills, with a focus on AML/BSA compliance. Ideal candidates will have experience in KYC and a Bachelor’s Degree, preferably with CAMS certification. The role includes reviewing documentation and identifying potential risks, while maintaining effective relationships with partners.

Competitive salary ranging from $71,000 to $85,000, plus benefits.
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