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Remote Global Sanctions CDD Analyst – Risk & Investigations

Remote / Online - Candidates ideally in
Irving, Dallas County, Texas, 75084, USA
Listing for: MUFG
Contract, Remote/Work from Home position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Analyst
Salary/Wage Range or Industry Benchmark: 67000 - 80000 USD Yearly USD 67000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm is seeking a Sanctions Customer Due Diligence Analyst to perform due diligence reviews of customers globally. You will work with regional teams to analyze sanctions exposure and document risks. The ideal candidate holds a relevant Bachelor's degree, has strong communication skills, and an interest in foreign policy.

This role offers a typical base pay range of $67,000 to $80,000 and a comprehensive benefits package, emphasizing a collaborative environment.
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