Director, Intelligence & Analysis; Financial Crimes Compliance

Position: Director, Intelligence & Analysis (Financial Crimes Compliance)
## Director, Intelligence & Analysis (Financial Crimes Compliance)
Apply locations:
Irving, TXtime type:
Full time posted on:
Posted Todayjob requisition :
-WD
** Do you want your voice heard and your actions to count?
** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.
* MUFG is as committed to your future as you are. It's part of our culture to put people first, and that means focusing on you. Whether your goal is to advance your career, tackle new roles within financial services, refine your knowledge as a subject matter expert, or move and work abroad, MUFG provides you with the opportunity to chart your course toward career success.

Invest in your potential by taking positive steps to advance your career and pursue your next opportunity with us!
** The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.
* Reporting into the Managing Director – Global Head of Sanctions & Financial Crimes Compliance Operations, which falls within the Global Financial Crimes Division (GFCD), the Director of Intelligence & Analysis is a senior leader responsible for the strategic oversight and execution of complex financial crimes investigations and proactive analytic efforts, public-private partnerships, and the governance and oversight of suspicious activity/transaction reporting processes executed at the regional and country level.

This role serves as a central hub for synthesizing internal and external intelligence, driving high-risk reviews, and ensuring consistent, high-quality investigative outcomes across global operations to detect and prevent illicit financial activity.
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* Summary of Responsibilities:

**** Strategic Leadership & Program Development
*** Create and execute the strategic vision for the Intelligence & Analysis program, aligning with broader FCC and enterprise priorities.
* Lead, mentor, and develop a high-performing global team, fostering a culture of integrity, accountability, collaboration, and continuous learning.
* Direct the production of strategic and tactical intelligence reports for senior leadership and regulatory stakeholders.
* Develop and maintain investigations procedures, operating manuals and controls aligned with regulatory expectations and industry best practices.
** Complex Investigations & SAR Governance & Oversight
*** Lead and oversee complex cross-border financial crimes investigations, including AML, sanctions, and emerging typologies.
* Promote a customer service culture by establishing strong relationships with key global and regional stakeholders, including the Global Head of AML, Global Head of Sanctions and Regional Financial Crimes Office Heads, to ensure that functional and regional investigative needs are timely identified and comprehensively met.
* Direct High Risk Reviews by analyzing internal customer and transaction data coupled with open-source data to determine the bank’s exposure and present recommendations to senior leadership.
* Ensure consistent investigative practices and reporting across regions through regional partnership and collaboration.
* Oversee the governance of Suspicious Activity Reporting/Suspicious Transaction Reporting (SAR/STR) Processes that are executed at the…