AML Compliance Operations AVP — Lead & Elevate Investigations
Job in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-07-25
Listing for:
MUFG
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
MUFG in the United States seeks an AML Quality Control AVP to review investigations, alerts, and SAR narratives for compliance with BSA, PATRIOT Act, OFAC, and internal policies. You will coach teammates, improve processes, and support audits and regulatory exams while managing workload to meet targets.
The role requires 3+ years in financial crime, SAR experience, and a Bachelor's degree or equivalent; CAMS is a plus.
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