Hybrid KYC & AML Quality Assurance Analyst
$68k - $87kMUFG Bank, Ltd.
MUFG Bank, Ltd. is seeking a Quality Control Professional I in Tempe, Arizona. This role focuses on quality control reviews of KYC files to ensure compliance with BSA/AML policy, functioning as part of the First Line of Defense Control Office. The selected candidate will work in an office or client sites four days a week and remotely for one day. The ideal applicant should hold a bachelor’s degree and possess 1-3 years of relevant experience, particularly in the financial services industry, along with excellent interpersonal skills and expertise in BSA/AML regulations. Compensation ranges typically from $68K to $87K and includes potential bonuses and competitive benefits such as health and wellness programs, retirement plans, and paid leaves. #J-18808-Ljbffr MUFG Bank, Ltd.
Vacancy posted 13 hours ago
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