• Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the purpose of ... designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or evaluating performance… more
    MUFG (07/30/25)
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  • Global FI EDD Operations Team Lead, Vice President

    MUFG (Irving, TX)
    …A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ... * Knowledge and experience with FATF and Wolfsberg guidance on AML and sanctions related to correspondent banking. * Ability to research and investigate complex FI… more
    MUFG (07/10/25)
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