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Global AML Oversight VP — Data Analytics & ComplianceMufgamericasIrving, Texas, United States

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Global AML Oversight VP — Data Analytics & Compliance

Mufgamericas
  • US
    Irving, Texas, United States
  • US
    Irving, Texas, United States

Über

Mufgamericas is seeking a Vice President for Global AML Oversight to enhance the compliance framework regarding financial crimes. The selected candidate will analyze KYC and transaction monitoring data, collaborate with various teams globally, and contribute to the development of AML controls. The ideal applicant should have at least 5 years of experience in financial crimes, strong skills in data analysis and project management, and the ability to work autonomously. Competitive salary and benefits offered and the position is based in Irving, Texas.
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  • Irving, Texas, United States

Sprachkenntnisse

  • English
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