Global Head of Financial Crimes Intelligence
$166k - $229kMUFG Bank, Ltd.
MUFG Bank, Ltd. in Irving, Texas, is seeking a Director of Intelligence & Analysis responsible for strategic oversight of financial crimes investigations and governance of suspicious activity reporting. This role emphasizes leadership, complexity in investigation, and the ability to engage with regulatory bodies. The ideal candidate will have over 15 years of experience in the financial sector, with a focus on compliance and investigations, alongside a degree in a relevant field. The position offers a salary range of $166,000 – $229,000 plus performance-based bonuses. #J-18808-Ljbffr
$166k - $229k
## Director, Intelligence & Analysis (Financial Crimes Compliance)Applylocations: Irving, TXtime type: Full timeposted on: Posted Todayjob requisition... ...more details.*Reporting into the Managing Director – Global Head of Sanctions & Financial Crimes Compliance Operations,...IntelligenceWork at officeLocal areaRemote work$110k - $160k
...Vice President Of Gfcd Compliance Technology The global financial crimes compliance - technology sme (actimize), vice president for the... ...subject matter expert on nice actimize and related financial intelligence technologies, bridging the gap between compliance...Intelligence- ...We're seeking someone to join our team as a Global Financial Crimes (GFC): FIRCO Continuity Specialist - Director. In the Legal & Compliance... ...institution. ~ Background in due diligence, corporate intelligence, or KYC/AML preferred ~ Strong understanding of...IntelligenceFull timeLocal area
$110k - $160k
...your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading... ...more details. Overview The Global Financial Crimes Compliance - Technology SME (Actimize... ...NICE Actimize and related Financial Intelligence technologies, bridging the gap between...IntelligenceWork at officeLocal areaRemote work$120k - $151k
...opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the... ...details. Within the Global Financial Crimes Division (GFCD), Global AML... ...will report to the Global Head of AML Advisory. As an AML/... ...leveraging investigative and intelligence output in assessing and managing...IntelligenceWork at officeLocal areaRemote workHome office$70k - $82k
...opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the... ...Job Summary: As financial crimes compliance continues to evolve... ...innovative solutions using artificial intelligence machine learning (traditional... ...) opportunity supporting the Global Financial Crimes Technology...IntelligenceWork at officeLocal areaRemote work$166k - $229k
...opportunity with Mitsubishi Ufj Financial Group (Mufg), one of the... ...that will transform financial crimes processes and core... ...will report directly to the global head of financial crimes compliance... ..., and scaling of artificial intelligence (ai), generative ai, and advanced...IntelligenceWork at officeLocal areaRemote work- Morgan Stanley is seeking a Global Financial Crimes - Financial Intelligence Unit Vice President in Dallas, Texas. This role involves leading a team to combat financial crimes including money laundering and fraud. The ideal candidate will have over 7 years of investigative...Intelligence
- Bank of America is looking for a Global Financial Crimes Compliance Investigator in Dallas, Texas. This position involves conducting end-to-end investigations of financial crimes, including fraud and money laundering. The successful candidate will have a minimum of five...
- ...guided by a common purpose to help make financial lives better through the power of every connection... ...support functions of external financial crimes activities across one or more lines of... ...to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator...Work at officeFlexible hoursShift workDay shift
- ...Director (AVP) of Investigations in Global Financial Crimes We're seeking someone to join our team as a Director of Investigations in Global Financial Crimes to lead and help establish Morgan Stanley's Global Financial Crimes Crypto Investigations team. In the Legal...Work at office
$90k - $115k
...guided by a common purpose to help make financial lives better through the power of every connection... ...support functions of external financial crimes activities across one or more lines of... ...or compliance risks and partners with Global Financial Crimes (GFC) Management and/or...Full timeWork at officeShift workDay shift- ...We are seeking someone to join our team as a Global Financial Crimes (GFC) : Financial Intelligence Unit (FIU) - Vice President. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management...IntelligenceWork at office
- Morgan Stanley is seeking a Director in their Global Financial Crimes Sanctions Screening Controls Team based in Dallas, Texas. This leadership role involves overseeing the design and governance of the sanctions screening control framework and ensuring compliance within...
- We're seeking someone to join our team as a Director in Global Financial Crimes (GFC) Sanctions Screening Controls Team.In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal...
- Global Financial Crimes (GFC): US Investigations Director We are seeking someone to join our team as a Global Financial Crimes (GFC) US Investigations Director. This director-level position within the Investigations team will lead investigations of a wide variety of suspected...
- Morgan-Stanley is seeking a Global Financial Crimes (GFC) Professional in Dallas, TX to join the Investigations team. This Director level position involves conducting alert reviews from various sources, ensuring compliance with legal and regulatory requirements, and enhancing...
- Overview We are seeking someone to join our team as a Global Financial Crimes (GFC) - Financial Intelligence Unit (FIU) Vice President. In the Legal & Compliance division, you will lead proactive typology reviews of a wide variety of suspected financial crimes, including...IntelligenceWork at office
- Morgan-Stanley is seeking a Director (AVP) of Investigations in Dallas to lead their Global Financial Crimes Crypto Investigations team. The role requires a Bachelor's degree, 5+ years of relevant experience in financial crimes, and excellent communication skills. Responsibilities...
- Morgan-Stanley is seeking a Vice President for the Financial Intelligence Unit in Dallas, Texas. This role involves leading investigations into financial crimes such as money laundering and fraud and ensuring regulatory compliance. Candidates should have at least 7 years...Intelligence
- ...VP Global Marketing & Commercial Enablement The Vice President, Global Marketing & Commercial Enablement will lead the evolution... ...Competitive Insight Establish a strong customer and market intelligence capability, including segmentation, buyer behavior, and demand...IntelligenceLocal area
- ...Accenture is a leading global professional services company that helps the world's leading... ...Consumer Goods, Life Sciences, Energy, Financial Services). Proven application of AI/... ...financial analysis, competitive intelligence, and market analysis. Deep M&A lifecycle...IntelligenceContract workLive inWork at officeLocal area
$78k - $108k
...Since our founding in 1979, we've grown to 20,000 associates globally who support over 13,000 client enterprises in ~90 countries and... ...We set the standard for how organizations leverage artificial intelligence to drive meaningful impact. You'll have access to unmatched resources...IntelligenceWorldwide$200k - $300k
...intersection of energy infrastructure, artificial intelligence, and large-scale real estate... ...demand for compute and energy accelerates globally, the company is building the kind of... ...seat at the table as major strategic, financial, and structural decisions are made. Job...IntelligenceLocal area$94k - $134k
...initiatives. Working as part of an influential, global HR team, the HR Partner (HRP) will work... ...partner to ensure alignment with financial budgetary requirements and company forecast... ...how organizations leverage artificial intelligence to drive meaningful impact. You'll have...IntelligenceWork experience placementWorldwide- ...headquartered in Houston, is a Texas-based financial services company dedicated to helping... ...looking for: The Senior Director of Financial Crimes Compliance provides enterprise‑wide... ...channels. Oversee the fraud risk intelligence function, coordinating with Operations,...IntelligenceWork from home
- ...investigations function Assist with developing the team’s strategy, processes, and workflows, ensuring alignment with firm-wide financial crimes risk management objectives Supervise and guide investigations for a wide range of complex financial crime investigations,...Work at office
- PowerToFly is hiring for a role focused on financial crime investigations in Dallas, Texas. Candidates should have at least 5 years of relevant experience, a Bachelor’s degree, and a strong understanding of BSA/AML concepts. Responsibilities include supervising investigations...Work at office
- Morgan Stanley is seeking a US Investigations Director to lead a team investigating financial crimes such as money laundering and fraud. The ideal candidate will possess strong investigative skills and a solid understanding of BSA/AML regulations. Candidates should have...
$158k - $199k
...responsible for setting, directing, and executing the strategy for global clients or major regional accounts that are of substantial... ...We set the standard for how organizations leverage artificial intelligence to drive meaningful impact. You'll have access to unmatched...IntelligenceWorldwide
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