• BSA Specialist III…

    MUFG (Irving, TX)
    …will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager, the BSA Specialist III is responsible for performing independent Quality ... high-risk individuals and entities, to ensure compliance with the Bank Secrecy Act and the...other Specialists **Experience** + Minimum 5 years' experience in BSA risk analysis, EDD reviews, Anti-Money Laundering (AML) Investigations,… more
    MUFG (09/09/25)
    - Related Jobs

  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Prior experience designing compliance ... + 3+ years of experience designing, analyzing, testing and/or validating BSA /AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing… more
    MUFG (07/30/25)
    - Related Jobs