More jobs:
VP, Financial Crimes Transaction Monitoring — Hybrid
Job in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-03-01
Listing for:
MUFG Bank, Ltd
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
** Transaction Monitoring Specialist
** to oversee compliance projects and manage junior staff in Irving, TX. This role requires extensive knowledge of AML regulations and programming for data analysis. The selected candidate will lead the implementation of transaction monitoring models and coordinate with internal stakeholders. A Bachelor's degree in a relevant field and over 10 years of experience in compliance leadership are essential. Competitive salary and comprehensive benefits are offered.
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