Global Financial Crimes - Compliance Technology Manager, Vice President

Mitsubishi UFJ Financial Group

Irving, TX, United States
Base: $110,000 to $160,000; bonus/equity: discreti...
Fully remote
Nice actimize transaction monitoring expertise
Aml regulatory compliance knowledge
Transaction monitoring platform governance
The Financial Crimes Compliance Technology Manager will lead the governance and strategy of the enterprise Transaction Monitoring platform to ensure compliance with U.S. regulatory standards

Job Summary

  • The Financial Crimes Compliance Technology Manager will lead the governance and strategy of the enterprise Transaction Monitoring platform to ensure compliance with U.S. regulatory standards.
  • This role offers a rare opportunity to shape the future of a critical compliance infrastructure at a major regulated financial institution while working in a hybrid environment with remote flexibility.
  • MUFG provides a competitive total rewards package including health benefits, retirement plans, educational assistance, paid leave, and a commitment to diversity and equal opportunity.

Matching Summary

The Financial Crimes Compliance Technology Manager will lead the governance and strategy of the enterprise Transaction Monitoring platform to ensure compliance with U.S. regulatory standards.

Salary

Base: $110,000 to $160,000; Bonus/Equity: Discretionary performance-based bonus/incentive; Benefits: Comprehensive health, retirement, educational assistance, paid leave

Skills & Requirements

Must-have

  • NICE Actimize Transaction Monitoring expertise
  • AML regulatory compliance knowledge
  • Transaction Monitoring platform governance
  • Technical leadership in compliance technology
  • Data analysis and reporting skills
  • System integration and SQL proficiency

Nice-to-have

  • CAMS certification
  • Experience with cloud-based compliance platforms
  • Presentation skills to senior executives
  • Knowledge of additional FIU platforms
  • Collaboration and innovation culture

Key Requirements

  • 8-12 years progressive technology or compliance experience
  • 5-8 years hands-on NICE Actimize expertise
  • Experience in senior technical oversight roles
  • Strong knowledge of AML typologies and BSA/AML regulations
  • 3-5 years data analysis and technical documentation
  • Bachelor’s degree in technology or related field

Work Rights

Not specified

Tailored Resume

Cover Letter