Assistant Vice President For Transaction Monitoring Design, Tuning, And Optimization

Mitsubishi UFJ Financial Group

Singapore, Singapore
Aml transaction monitoring systems
Vendor models like actimize sam/wlf
Sanction transaction filtering
This position will provide analytic support for developing, tuning and optimizing the bank’s name screening, sanction transaction filtering and AML transaction monitoring systems to effectively detect potential financial crime

Job Summary

  • This position will provide analytic support for developing, tuning and optimizing the bank’s name screening, sanction transaction filtering and AML transaction monitoring systems to effectively detect potential financial crime.
  • Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
  • The incumbent will be responsible for supporting the Regional Lead to ensure a globally and regionally consistent effort that enables continuing improvement for tuning and optimization capabilities.

Matching Summary

This position will provide analytic support for developing, tuning and optimizing the bank’s name screening, sanction transaction filtering and AML transaction monitoring systems to effectively detect potential financial crime.

Skills & Requirements

Must-have

  • AML transaction monitoring systems
  • Vendor models like Actimize SAM/WLF
  • Sanction transaction filtering
  • Financial crime compliance systems
  • Model tuning and calibration
  • Statistical analysis techniques

Nice-to-have

  • Coding skills in Alteryx or Python
  • Collaborative interpersonal communication
  • Executive level presentation skills
  • Process oriented program strategies
  • Enterprise-wide risk management perspective

Key Requirements

  • Minimum 3 years experience with vendor models
  • Minimum 1 year experience designing AML or sanction models
  • Minimum 1 year experience in compliance program tuning
  • Solid understanding of financial crime and compliance systems

Work Rights

Not specified

Tailored Resume

Cover Letter