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Risk Manager/Analyst Regulatory Compliance Specialist

Global FI EDD Ops VP - KYC​/AML Leader

Job in Irving, Dallas County, Texas, 75084, USA
Listing for: MUFG Bank, Ltd
Full Time position
Listed on 2026-06-05
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A global financial institution is seeking a Team Lead - Vice President to oversee a team responsible for conducting enhanced due diligence for financial institutions. You will manage KYC reviews, provide guidance on risk assessments, and collaborate with teams to address financial crime risks. The ideal candidate should have strong analytical skills, KYC expertise, and proficiency in Excel. This position supports a hybrid work model in Irving, TX.
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