at Mitsubishi UFJ

Investment Banking

Posted 15 days ago

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**Senior AML Transaction Monitoring VP (Irving, TX) - Hybrid:** Lead high-performing AML team, enhance transaction monitoring models using data analytics and SQL, collaborate on regulatory projects. Requires 7+ years in AML, 5+ in transaction monitoring, proficiency in SQL, experience in FinCrime analytics software, and regulatory knowledge.

Compensation

Not specified

Currency: Not specified

City

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Country

United States