• Global Financial Crimes Analyst

    MUFG (Irving, TX)
    …financing, fraud and /or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager ... of our recruitment team will provide more details. The AML Investigator would be responsible for conducting... experience within Correspondent Banking accounts. + Experience preparing and writing SARs (Suspicious Activity Reports). +… more
    MUFG (08/19/25)
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