Global FI EDD Ops VP — Lead KYC & AML
Job in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-07-14
Listing for:
MUFG Bank, Ltd.
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
MUFG Bank, Ltd. is seeking a Team Lead to supervise Analysts handling KYC FI reviews, risk assessment, and AML/Sanctions controls. You will guide data cleansing, identify high‑risk indicators, and collaborate with onboarding teams and regional crime prevention units.
The role requires mentoring, performance reviews, and strong communication to manage multiple stakeholders while maintaining policy compliance across MUFG’s FI EDD program.
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