Hybrid AML Investigations Analyst
Job in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-07-27
Listing for:
MUFG Bank, Ltd.
Full Time
position Listed on 2026-07-27
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Financial Analyst
Job Description & How to Apply Below
MUFG seeks a Financial Crimes Compliance Operations Analyst to conduct extensive investigations into potentially suspicious financial activity, including money laundering and fraud, and to prepare SARs within regulatory timelines.
The role requires knowledge of AML regulations, strong analytical capabilities, and experience with transaction monitoring systems. The position offers a hybrid work arrangement with four days in office and one remote day, along with our Total Rewards package.
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