3 Jobs for Transaction Monitoring in the United States

Global AML Advisory, Vice President

MUFG Bank, Ltd. • Irving, US • Hybrid

120,000 - 151,000 USD (est.)

•Full-Time•Permanent

AML AdvisoryRisk AssessmentKYC RequirementsCorrespondent Banking

AML Compliance Model Developer – Associate

Santander Holdings USA, Inc. • State Street-Corp, US • On-site

90,000 - 170,000 USD (est.)

•Full-Time•Permanent

SASSQLPythonData Analysis

GFC Officer (Legal and Compliance) : Job Level - Executive Director

MS Services Group, Inc. • Richardson, US • On-site

150,000 - 250,000 USD (est.)

•Full-Time•Permanent

Data AnalyticsSurveillance TuningCase Management PlatformsAML

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