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Director of Financial Crimes Intelligence
Job in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-06-05
Listing for:
MUFG Bank, Ltd
Full Time
position Listed on 2026-06-05
Job specializations:
-
Finance & Banking
Financial Crime -
Management
Job Description & How to Apply Below
MUFG Bank, Ltd in Irving, TX is seeking a Director of Intelligence & Analysis to lead financial crimes compliance efforts. The successful candidate will manage investigations and analytical initiatives to prevent illicit financial activity.
Responsibilities include mentoring a global team, producing intelligence reports, and ensuring compliance with regulations. The role requires extensive experience and a strong leadership presence. A competitive salary and comprehensive benefits package are offered.
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