• Sanctions Compliance…

    Meta (Austin, TX)
    …("OFAC") and other international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head ... **Summary:** As a leader on the Meta FinTech Sanctions Compliance Team, you will be...management related subjects 13. 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions… more
    Meta (05/23/25)
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  • Senior Director, Anti-Money Laundering (AML),…

    Capital One (Plano, TX)
    Senior Director, Anti-Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine ... Head of Program Oversight and Controls Management within its Financial Intelligence Unit (FIU). We are seeking...with external parties. **Additional Responsibilities:** + Experience in a financial crime compliance role, preferably within … more
    Capital One (07/11/25)
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  • Global KYC Policy, Regulatory & Execution, Vice…

    MUFG (Irving, TX)
    …will liaise and collaborate with MUFG Legal, GFCD Policy Governance, GFCD Sanctions , GFCD Operations ( Intelligence and Analytics, Training, Technology, Centers ... affect Global KYC Technology Solution + Work with Global Sanctions Advisory Teams to ensure Sanctions specific...and Strategic Communications + Support the MUFG Culture of Compliance , with an emphasis on financial crime… more
    MUFG (06/03/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …sanctions screening models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...been created for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several… more
    MUFG (04/30/25)
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  • Global Financial Crimes - Transaction…

    MUFG (Irving, TX)
    …and/or OFAC sanctions screening models. + 5 plus years' of financial services data analytics or statistics experience + Familiarity implementing, testing or ... been created for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several...evaluating performance of financial crime and compliance systems. + Proven… more
    MUFG (07/10/25)
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  • Client Quantitative Analyst Team Lead - AML…

    Bank of America (Plano, TX)
    …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
    Bank of America (06/17/25)
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