• Financial Crimes…

    MUFG (Irving, TX)
    …recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has ... One of several key positions in the new Global Financial Crimes Division Operations function, this position...that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial … more
    MUFG (07/30/25)
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  • Global Financial Crimes…

    MUFG (Irving, TX)
    …member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been ... One of several key positions in the new Global Financial Crimes Division Operations function, this position...that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial … more
    MUFG (07/10/25)
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  • Financial Crimes…

    MUFG (Irving, TX)
    …consistent effort that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial crime. **Major ... has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of...One of several key positions in the new Global Financial Crimes Division Operations function, this position… more
    MUFG (07/30/25)
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  • Global Financial Crimes - AML…

    MUFG (Irving, TX)
    …+ At least 5 years of internal or industry experience in financial crimes , compliance, transaction monitoring , investigations, or data governance. + AML ... our recruitment team will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a...experience in analyzing both Know Your Customer ("KYC") and Transaction Monitoring ("TM") data to identify potential… more
    MUFG (07/18/25)
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  • Financial Crimes Innovation Analyst

    MUFG (Irving, TX)
    …knowledge of financial crimes systems including KYC, Sanctions, Transaction Monitoring , and Case Management. + Knowledge of database structures, back-end ... recruitment team will provide more details. Reporting to the Global Head of Financial Crimes Innovation, this new position has been created for the purpose of… more
    MUFG (07/24/25)
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  • Global Financial Crimes - Data…

    MUFG (Irving, TX)
    …of experience in financial crimes data analytics within the financial services industry. + ** Transaction Monitoring :** Experienced in monitoring ... Data Engineer Associate. + Experience with transaction monitoring , sanctions screening, and financial crimes data sources. + Excellent communication and… more
    MUFG (07/30/25)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    …and other financial crime investigations to mitigate risks associated with financial crimes . + Conduct investigative research of individuals, entities and/or ... to identify, assess and mitigate BSA/AML risk. + Analyze transaction data for patterns, anomalies, and potential fraud or...guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC… more
    Guidehouse (07/25/25)
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  • Global Financial Crimes - Sanctions…

    MUFG (Irving, TX)
    …MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes ** to lead the oversight and enhancement of the Bank's ... enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring...Lead the development, testing, validation, and tuning of AML transaction monitoring and OFAC name screening models,… more
    MUFG (07/30/25)
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  • Consumer & Small Business Banking Emerging Risks…

    Wells Fargo (Irving, TX)
    …risks and controls. This role will work with CSBB, Product, Operations, Control, Financial Crimes Risk Management (FCRM), and the Chief Risk Office on ... the CSBB BSA/AML transformation team and supports the CSBB transaction and product risk activities, targeted risk assessments, emerging...complex financial crimes related programs, initiatives and issues.… more
    Wells Fargo (08/02/25)
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  • GFCC Investigator (Brokerage) - Specialized AML…

    Bank of America (Dallas, TX)
    …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line...+ High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring )… more
    Bank of America (07/24/25)
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