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Regulatory Compliance Specialist Financial Crime Financial Compliance Financial Services

AVP, Global Financial Crimes Testing Lead

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, Financial Crime, Financial Compliance, Financial Services
Job Description & How to Apply Below
A leading global financial institution is seeking a candidate for a role focused on financial compliance testing. The ideal applicant will have over 3 years of relevant experience in financial crimes compliance along with strong analytical and communication skills. Responsibilities include supporting the Global Compliance Testing function and developing compliance testing methodologies. This position involves hybrid work, requiring office attendance in the Irving area during the week.
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