Global Financial Crimes Compliance Testing AVP; Hybrid
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Finance & Banking
Job Description & How to Apply Below
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.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Irving, TX, United States.
This opportunity is part of our work in Finance.
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