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Global Financial Crimes Analyst: Policy & Investigations
Job in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-07-06
Listing for:
MUFG
Full Time
position Listed on 2026-07-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
MUFG is looking for a Financial Crimes Compliance Analyst in Irving, Texas, to assist with policy development, compliance governance, and investigations regarding potentially suspicious activities. The role provides critical support to the Policy and Governance Team and emphasizes foundational experience in compliance and governance within a global financial institution.
The ideal candidate will have a bachelor’s degree and 1-3 years of banking experience with knowledge of BSA and AML regulations. Strong analytical and interpersonal skills are crucial for success in this role.
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