Global EDD & AML Operations Analyst; Hybrid
Job in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-01-12
Listing for:
MUFG Bank, Ltd
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Services, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
A leading financial institution in Irving, TX, seeks a Global EDD Operations Analyst. The role involves performing Enhanced Due Diligence on financial institution clients, reviewing documentation for compliance, and identifying potential risks. Ideal candidates will have experience in AML/BSA compliance and strong analytical skills. This position offers a dynamic workplace with opportunities for growth and a competitive benefits package.
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