Global Financial Crimes Compliance Testing AVP; Hybrid
Listed on 2026-11-05
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
MUFG Bank, Ltd. in Irving, TX, is seeking an AVP in Global Financial Crimes Compliance Systems Testing. You will execute testing of anti-financial crime systems, contribute to the global testing plan, and work four days on-site with one remote day, collaborating with global teams to ensure controls and effective monitoring.
We value 3+ years in AML or sanctions, strong SQL/Python/SAS, and experience with Actimize or Hot Scan. A BA/BS is required and ACAMS is a plus.
We would love to welcome a new Global Financial Crimes Compliance Testing AVP (Hybrid) to our team in Irving, TX, United States.
For the Global Financial Crimes Compliance Testing AVP (Hybrid) position at MUFG Bank, Ltd., we are reviewing applications now.
Step into the Global Financial Crimes Compliance Testing AVP (Hybrid) role at MUFG Bank, Ltd. in Irving, TX, United States and grow with us.
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