Hiring.Camp

Financial Crimes - Transaction Monitoring Specialist, Vice President

Mufgub

Feb 17, 2026

Irving - 901 W Walnut Hill Lane, United States of AmericaRemoteFull-timeFinanceVP$122k – $153k

Skills & Technologies

PythonRMATLABSQLAgileAMLRisk ManagementCompliance

Ready to apply?

Opens Mufgub's career page

Apply Now

Similar Jobs

30

Financial Crimes

Lead Financial Crimes Investigator

4910 Tiedeman Road, Brooklyn, OH, United States of America +2 more

Financial Crimes Compliance Training Director

Remote

Senior Lead Financial Crimes Officer - OFAC Sanctions

141753-NC-Three Wells Fargo Center, Charlotte, United States of America +4 more

Global Financial Crimes Senior Investigator (Brokerage)

Charlotte, United States of America +5 more

Global Financial Crimes Senior Investigator (Brokerage)

Charlotte, United States of America +5 more

Audit Manager II (US) - Financial Crimes - AML

Mt Laurel - Operations Center Bldg 1 - 9000 Atrium Way, Mount Laurel, New Jersey, United States of America +4 more

Global Financial Crimes: Sanctions Compliance Program Management Vice President

New York, NY,US, US

Americas Delivery Center Financial Crimes Compliance Competency Lead

AMERICAS DELIVERY CENTER, United States of America

Auditor - AML and Financial Crimes

Chicago, IL, United States of America

Global Financial Crimes: Sanctions Compliance Program Management Vice President

1633 Broadway- NY, United States of America

Financial Crimes Analyst I

San Antonio, TX - One Frost, United States of America

Financial Crimes Analyst I

United States -Remote +3 more

Services Financial Crimes Risk – High Risk Client Activity (Vice President)

1 NORTH WALL QUAY, Ireland

Services Financial Crimes Risk – High Risk Client Activity (Vice President)

Dublin, D,IE, IE

Global Financial Crimes Risk and Controls Assessment Director

Dallas, TX,US, US

Sr. Analyst - Financial Crimes, Ethics and Cybersecurity (Hybrid)

Madison, WI, United States of America

Global Financial Crimes Risk and Controls Assessment Director

Spring Valley Rd, United States of America

Services Financial Crimes Risk - High Risk Client Activity (Senior Vice President)

1 NORTH WALL QUAY, Ireland

Services Financial Crimes Risk - High Risk Client Activity (Director)

1 NORTH WALL QUAY, Ireland

BBH Internship Program - Global Financial Crimes

Krakow, Poland

Services Financial Crimes Risk - High Risk Client Activity (Director)

Dublin, D,IE, IE

Services Financial Crimes Risk - High Risk Client Activity (Senior Vice President)

Dublin, D,IE, IE

Global Financial Crimes Senior Investigator (Brokerage)

Charlotte, United States of America +5 more

Anti-Financial Crimes Operations Head

Ho Chi Minh (City Area), Vietnam

Global Financial Crimes Sanctions Compliance Coverage Director (AVP)

1633 Broadway- NY, United States of America

Financial Crimes Risk Management Program Enhancement Manager

Mt Laurel - Operations Center Bldg 1 - 9000 Atrium Way, Mount Laurel, New Jersey, United States of America

Global Financial Crimes Sanctions Compliance Coverage Director (AVP)

New York, NY,US, US

Director, Digital Asset 1st Line Compliance & Financial Crimes Lead

New York, NY, United States, US

Director, Financial Crimes Technology

Remote