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Financial Crime Regulatory Compliance Specialist

Hybrid Sanctions Investigator & Escalations Analyst

Job in Irving, Dallas County, Texas, 75084, USA
Listing for: MUFG Bank, Ltd
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 65000 - 75000 USD Yearly USD 65000.00 75000.00 YEAR
Job Description & How to Apply Below
A leading global financial institution seeks a Sanctions Screening Analyst in Irving, TX. The role involves reviewing financial alerts, investigating compliance issues with sanctions laws, and cooperating with international teams. Candidates should have at least 3 years in Sanctions Compliance and strong analytical skills. The position offers a competitive salary range of $65,000 to $75,000, along with a robust benefits package including health, retirement plans, and educational assistance.
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