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Financial Crime Regulatory Compliance Specialist

Hybrid: Global Financial Crimes Issues & Governance Lead

Job in Tempe, Maricopa County, Arizona, 85285, USA
Listing for: MUFG Americas
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution seeks a candidate to join their Global Financial Crimes Division. This role focuses on supporting the GFCD Issues Management Department by developing governance documents, providing guidance for compliance, and training materials. The ideal candidate has over three years of experience in Financial Services, particularly in Financial Crimes Compliance. A collaborative approach and excellent communication skills are essential for success in this role, which supports a hybrid work environment.
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