About this role
Global EDD Operations, Team Lead - Vice President at Mufgub. Location: Irving, Texas, United States. Role: managing team, conducting reviews, escalating risks Requirements: Bachelor's degree, CAMS preferred; minimum 5 years relevant experience with 3+ years managing teams in BSA/AML or risk environments; strong KYC/EDD, Wolfsberg/FATF knowledge, Excel and analytical skills. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Excel, SharePoint Certifications: cams Commitment: Full Time Workplace: Hybrid Languages: English