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Hybrid AML Investigations Analyst
Job in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-07-26
Listing for:
Mufgamericas
Full Time
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Mitsubishi UFJ Financial Group (MUFG) seeks a Financial Crimes Compliance Operations Analyst in Irving, TX. The role involves conducting complex investigations, identifying suspicious activity, and preparing SARs in line with regulatory guidelines.
The position requires strong AML/ABC knowledge, KYC expertise, and experience with transaction monitoring and case management tools. Hybrid work arrangement with four days onsite and one day remote, plus competitive Total Rewards and benefits.
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