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Regulatory Compliance Specialist

Hybrid VP, Financial Crimes Tech & Transaction Monitoring

Job in Irving, Dallas County, Texas, 75084, USA
Listing for: MUFG
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking a Vice President to manage Financial Crimes Compliance Technology. This role involves overseeing Transaction Monitoring systems and ensuring regulatory compliance. The ideal candidate should have substantial experience in technology and data analysis related to Financial Crimes Compliance systems like Actimize and SAS. Responsibilities include leading projects, providing oversight, and supporting business teams. The position offers a competitive salary and a comprehensive benefits package.
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