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Regulatory Compliance Specialist Risk Manager/Analyst

Global FI EDD Ops VP - KYC​/AML Leader

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, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Irving, TX, seeks a Team Lead for Global EDD Operations. The role involves managing a team of analysts responsible for KYC client reviews and ensures compliance with AML and other regulations. Ideal candidates will demonstrate strong KYC knowledge, excellent analytical skills, and proficiency in Microsoft Excel. This position offers a collaborative environment and opportunities for professional development within the financial sector.
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