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2 financial crimes analyst jobs at 2 companies in Springtown, TX

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Sanctions Analyst - Advanced Escalations
Irving, Texas, United States
$70k-$82k/yr HybridFull Time
Mitsubishi UFJ Financial Group
Mitsubishi UFJ Financial GroupNew York Stock Exchange: MUFG: Global financial group providing diverse banking and investment services.
2+ YOE2+ years in sanctions/financial crimes or related field; knowledge of US and international sanctions (OFAC); investigative, analytical, and communication skills; bachelor’s degree required; CAMS/CGSS/ACSS preferred.
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Investigator Analyst Level II
Lewisville, Texas, United States
OnsiteFull Time
Guidehouse
Guidehouse: Provides management and technology consulting services to diverse organizations.
4+ YOEBachelor's degree and 4+ years of transaction monitoring experience, or equivalent experience. Requires AML knowledge, alert investigation, risk assessment, SAR reporting, financial crime detection, and strong Excel skills.
Microsoft Excel, OSINT, AML, KYC, SAR
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