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Regulatory Compliance Specialist

AVP, Global Financial Crimes & Model Governance — Hybrid

Job in Irving, Dallas County, Texas, 75084, USA
Listing for: Mufgamericas
Full Time position
Listed on 2026-06-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 90000 - 110000 USD Yearly USD 90000.00 110000.00 YEAR
Job Description & How to Apply Below
A leading global financial group is seeking an AVP for Global Financial Crimes and Model Governance in Irving, TX. The role involves overseeing the governance of compliance models related to AML, sanctions, and KYC, while ensuring adherence to internal policies and regulatory standards. Candidates should have experience in model governance and quantitative roles, along with proficiency in data analytics. This position offers a hybrid work model and a competitive salary range of $90,000 to $110,000, alongside various employee benefits.
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