• 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)
    - Related Jobs

  • Global Financial Crimes…

    MUFG (Irving, TX)
    …for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible ... globally for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models… more
    MUFG (09/12/25)
    - Related Jobs

  • Audit Manager, Executive Director…

    Wells Fargo (Addison, TX)
    …Act and Anti-Money Laundering (BSA/AML), International, Sanctions regulations and financial crimes risk. + Experience in auditing Transaction Monitoring ... seeking an Audit Manager - Executive Director on the Financial Crimes Audit Team. This is an...oversee assigned audits + Provide timely feedback, coaching and monitoring of audit work and staff + Develop and… more
    Wells Fargo (09/09/25)
    - Related Jobs

  • 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)
    - Related Jobs

  • 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)
    - Related Jobs

  • GFC Investigator

    Bank of America (Plano, TX)
    …& Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring ) + Financial Crimes Compliance Risk Principles **Desired Qualifications:** ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
    Bank of America (09/11/25)
    - Related Jobs

  • 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)
    - Related Jobs

  • 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)
    - Related Jobs

  • Global Financial Crimes Analyst

    MUFG (Irving, TX)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and… more
    MUFG (08/19/25)
    - Related Jobs

  • Global Financial Crime Executive…

    Bank of America (Dallas, TX)
    …Include:** + Provide oversight for the target state Event Processing (EP) and Transaction Monitoring processes and technology. + Provides end-to-end oversight of ... (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement and maintenance of… more
    Bank of America (08/26/25)
    - Related Jobs