Financial Crimes - Transaction Monitoring Specialist, Vice President
MUFGIrving, Texas, United States
Posted February 17, 2026
122000 - 153000 USD
Full Time
About the Company
MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 40 markets including the Americas, Europe, the Middle East and Africa, Asia and Oceania. The Group has over 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. Through close partnerships among our group companies, the Group aims to be the world's most trusted financial group, flexibly responding to all of the financial needs of its customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges. Watch our profile video: https://youtu.be/htyOjA1H6bQ Details of MUFG's Group companies can be found at the following websites: http://www.bk.mufg.jp/global http://www.tr.mufg.jp/english https://mufgamericas.com https://www.mufgemea.com http://www.hd.sc.mufg.jp/english ©2024Mitsubishi UFJ Financial Group, Inc. All rights reserved. The MUFG logo and name is a service mark of Mitsubishi UFJ Financial Group, Inc.
Job Description
Mitsubishi UFJ Financial Group (MUFG) is seeking a Financial Crimes - Transaction Monitoring Specialist, Vice President to establish Global Transaction Monitoring capabilities. The selected colleague will work four days a week in an MUFG office or client site and remotely one day.
Requirements
- Lead and execute projects to implement TM and CRR models in various TM Systems
- Support in the hiring, training and managing junior team members
- Exposure to AML regulations, red flags and experience in performing AML Transaction Monitoring coverage assessment
- Experience with designing compliance program tuning and configuration methodologies
- Working knowledge of coding languages such as Python or SAS for data analysis
- Ability to problem solve and agile in making decisions due to data or systemic challenges
- Coordinate with internal customers within GFCD to ensure effective and efficient operations of DTO activities
- Support with creating and updating Transaction Monitoring Methodologies
- Manage and create project timelines, resource plans and budget requests
Benefits
- Comprehensive health and wellness benefits
- Retirement plans
- Educational assistance and training programs
- Income replacement for qualified employees with disabilities
- Paid maternity and parental bonding leave
- Paid vacation, sick days, and holidays