Financial Crimes - Transaction Monitoring Specialist, Vice President

MUFG

Irving, TX, United States
Base: $122,000-$153,000; bonus/equity: not specifi...
Fully remote
Aml regulations experience
Transaction monitoring systems knowledge
Team leadership experience
MUFG is committed to making a difference for every client, organization, and community served

Job Summary

  • MUFG is committed to making a difference for every client, organization, and community served.
  • The role involves leading projects to implement Transaction Monitoring models and managing junior team members.
  • Colleagues enjoy a competitive benefits package including health, wellness, and educational assistance.

Matching Summary

MUFG is committed to making a difference for every client, organization, and community served.

Salary

Base: $122,000-$153,000; Bonus/Equity: Not specified; Benefits: Comprehensive health and wellness benefits

Skills & Requirements

Must-have

  • AML regulations experience
  • Transaction Monitoring Systems knowledge
  • Team leadership experience

Nice-to-have

  • Strong interpersonal communication skills
  • Executive level presentation skills
  • Collaborative team player

Key Requirements

  • 10 years of compliance experience
  • Bachelor's degree in related field
  • Familiarity with compliance regulations

Work Rights

Not specified

Tailored Resume

Cover Letter