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Financial Crime

Senior Global Financial Crimes Intelligence Lead

Remote / Online - Candidates ideally in
Irving, Dallas County, Texas, 75084, USA
Listing for: MUFG Americas
Remote/Work from Home position
Listed on 2025-12-05
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A leading financial institution in Texas seeks a dedicated professional for a new intelligence report writing function. This role involves leading report production for senior leadership, synthesizing data for actionable insights, and maintaining stakeholder relationships in the financial crimes division. Applicants should have over 5 years of experience in intelligence gathering, particularly in financial crimes, strong writing skills, and the ability to interact with senior-level leadership.

The position offers a hybrid work environment, with some remote work options.
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Position Requirements
10+ Years work experience
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