Vice President, Global AML/KYC Greater Dallas, TX Area

The Company is seeking a Global AML/KYC Vice President to join their team. The successful candidate will be a key player in the Global Financial Crimes Department, serving as the subject-matter expert for global KYC requirements, customer risk rating methodology, product risk rating methodology, financial crimes geographic risk ratings, and AML/KYC screening. This role is pivotal in ensuring the bank maintains a consistent and effective approach to customer due diligence, screening, and financial crimes risk management on a global scale. The Vice President will be responsible for supporting the implementation, execution, and continuous enhancement of global KYC requirements, as well as partnering with various teams to provide guidance on KYC standards, methodologies, and quality assurance activities. Applicants must have a minimum of 8 years of financial industry compliance experience, with a strong preference for those with a background in a global organization. The role requires proven experience in KYC, customer due diligence, customer risk rating methodologies, AML/KYC screening programs, and financial crimes risk management frameworks. The ideal candidate will have a deep understanding of banking laws, regulations, and supervisory expectations, and experience in designing and analyzing key risk and performance indicators. Strong stakeholder management skills, the ability to operate in a global, matrixed environment, and a proactive approach to identifying and addressing compliance risks are essential. A BA or BS degree is required, with a JD, MBA, or Master's degree in a related field preferred.

Hiring Company

MUFG