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KYC Quality Control Specialist – BSA/AML
Job in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-07-22
Listing for:
MUFG
Full Time
position Listed on 2026-07-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
MUFG is seeking a Quality Control Professional I to perform QC reviews of KYC files from the Onboarding Unit, ensuring compliance with BSA/AML requirements and internal policies. The role reports to the QC team lead within the First Line of Defense Control Office.
The ideal candidate has 1–3 years in investigative work, strong knowledge of BSA/AML laws, and excellent communication skills. This position supports MUFG’s global risk management and customer-banking standards.
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