VP, Financial Crimes Transaction Monitoring Hybrid
MUFG Bank, Ltd
A leading financial group is seeking a **Transaction Monitoring Specialist** to oversee compliance projects and manage junior staff in Irving, TX. This role requires extensive knowledge of AML regulations and programming for data analysis. The selected candidate will lead the implementation of transaction monitoring models and coordinate with internal stakeholders. A Bachelor's degree in a relevant field and over 10 years of experience in compliance leadership are essential. Competitive salary and comprehensive benefits are offered. #J-18808-Ljbffr
Vacancy posted 11 hours ago
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