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Risk Manager/Analyst

Global Financial Crime Model Governance & Risk Lead

Job in Irving, Dallas County, Texas, 75084, USA
Listing for: MUFG
Full Time position
Listed on 2026-03-06
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 USD Yearly USD 60000.00 YEAR
Job Description & How to Apply Below
A global financial institution is seeking an AVP to oversee the governance of financial crime models, including AML and sanctions models. The role involves ensuring compliance with regulations and internal policies, assessing model risks, and partnering with various teams to maintain a robust governance framework. Candidates should have 3-5 years of relevant experience and a bachelor's degree in a quantitative discipline.

Proficiency in data coding and statistical analysis is essential.
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