• 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 (04/30/25)
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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 (04/30/25)
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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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  • Sr. Analyst - Transaction Monitoring…

    Raymond James Financial, Inc. (TX)
    …+ Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations, ... fund movements to identify potential money laundering, terrorist financing, or other financial crimes . + Conduct thorough investigation utilizing internal and… more
    Raymond James Financial, Inc. (07/18/25)
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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 (04/30/25)
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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 (04/30/25)
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  • Senior Managing Director OR Managing Director,…

    Ankura (TX)
    …more of the following: regulatory compliance & AML program enhancements, transaction monitoring , sanctions, fraud alert surges, investigations, compliance, ... of beneficial owners for our clients + Analysis of transaction -related information and data for suspicion of money laundering...operations, and controls + 15+ years' experience in anti- financial crimes , gained in global accounting firms,… more
    Ankura (07/20/25)
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  • Sr Data Scientist - Financial Crimes…

    Citigroup (San Antonio, TX)
    …will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will ... fraud patterns, and anomalies, identify high risk merchants, locations and transaction behaviors. + Leverage AI/ML models (eg anomaly detection, graph neural… more
    Citigroup (07/15/25)
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  • Commercial Real Estate Program Analyst - (Dallas)…

    Wells Fargo (Dallas, TX)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
    Wells Fargo (07/18/25)
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