4 Jobs for Financial Crimes Compliance in the United States

Global Financial Crimes Program Governance & Administration, Assistant Vice President

MUFG Bank, Ltd. • Irving, US • Hybrid

90,000 - 111,000 USD (est.)

•Full-Time•Permanent

Financial Crimes ComplianceTraining Design and DeliveryProgram and Project ManagementPolicy and Procedure Development

Senior AML Transaction Monitoring Specialist, Vice President - Hybrid (Irving, TX)

MUFG Bank, Ltd. • Irving, US • Hybrid

120,000 - 152,000 USD (est.)

•Full-Time•Permanent

Model TuningSegmentationData AnalysisAlert Generation

Global Financial Crimes - Compliance Testing, AVP

MUFG Bank, Ltd. • Irving, US • Hybrid

90,000 - 118,000 USD (est.)

•Full-Time•Permanent

SQLPythonData AnalysisSystems Testing

Client Due Diligence (KYC) Assurance Manager

4360 DWS Distributors, Inc. • Jacksonville, US • Hybrid

61,000 - 102,000 USD (est.)

•Full-Time•Permanent

KYC SystemsRisk AssessmentKYC/AML ComplianceProcess Improvement

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