• Financial Crimes - Transaction Monitoring Tuning…

    MUFG (Irving, TX)
    …reasoning. + 0-2 years' experience designing, analyzing, testing and/or validating BSA/ AML models, and/or OFAC sanctions screening models. + Familiarity ... relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and… more
    MUFG (07/30/25)
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