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VP, Financial Crimes Risk & Controls Governance (Remote
Remote / Online - Candidates ideally in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-08-08
Irving, Dallas County, Texas, 75084, USA
Listing for:
Socket.dev
Remote/Work from Home
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
MUFG is seeking a senior governance professional to support the Global Financial Crimes Division (GFCD) Advisory, Risk and Controls pillar. The role focuses on developing standards, procedures, and guidelines, and providing governance to sanctions, KYC, and AML systems.
Ideal candidates have 7+ years in financial crimes, strong communication, and the ability to translate regulatory concepts into system functionality, with experience in vendor risk assessments and cross‑regional collaboration.
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