More jobs:
AML Compliance Operations AVP — Lead Investigator
Job in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-07-01
Listing for:
MUFG
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
MUFG in Irving, Texas, seeks an Assistant Vice President for Financial Crimes Compliance Operations. This role focuses on AML quality control reviews, ensuring compliance with regulations, and providing coaching to team members.
The successful candidate will analyze customer transactions, manage suspicious activity investigations, and support audits. Candidates should have at least 3 years of related experience, strong investigative skills, and a Bachelor's degree.
The salary ranges from $90,000 to $111,000, alongside a competitive benefits package, including health and wellness benefits.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×