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VP, Global Transaction Monitoring & AML Strategy

MUFG, WorkFromHome, TX, United States


A leading financial institution in Irving, Texas is seeking a Compliance Program Manager to establish Global Transaction Monitoring capabilities. The role involves leading project implementations and managing junior staff while navigating complex compliance regulations. Ideal candidates will have extensive experience in AML, strong leadership skills, and proficiency in data analysis tools like SAS and Python. Competitive salary and a range of benefits are offered, including health and wellness assistance.
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