• Global EDD Operations Analyst

    MUFG (Irving, TX)
    …our recruitment team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic… more
    MUFG (07/30/25)
    - Related Jobs
  • Financial Crimes - Transaction Monitoring Tuning…

    MUFG (Irving, TX)
    …this new position has been created for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions in ... the new Global Financial Crimes Division Operations function, this position will be responsible for (1)...and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the… more
    MUFG (07/30/25)
    - Related Jobs
  • Global Financial Crimes, Issues Management…

    MUFG (Irving, TX)
    …A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") ... the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in leading the coordination and… more
    MUFG (05/24/25)
    - Related Jobs