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AVP, Global Financial Crimes Monitoring — Data Science & AML

Job in Irving, Dallas County, Texas, 75084, USA
Listing for: Mufgamericas
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
Salary/Wage Range or Industry Benchmark: 90000 - 112000 USD Yearly USD 90000.00 112000.00 YEAR
Job Description & How to Apply Below
A major financial services group in Irving, TX is seeking an Assistant Vice President for Global Financial Crimes Transaction Monitoring. The role involves developing models for AML controls, conducting statistical analyses, and ensuring compliance with regulations. Candidates should have a Bachelor's in a quantitative field and experience with BSA/AML models. This full-time position offers a salary range of $90k-$112k, plus performance-based incentives and benefits.
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