Analyst/assistant Vice President For Transaction Monitoring Design, Tuning, And Optimization
689
Not specified
Data analytics and statistical analysis expertise
Programming language python sql or r
Experience with aml and sanctions modeling
Mitsubishi UFJ Financial Group (MUFG) is seeking an Analyst/Assistant Vice President for Transaction Monitoring Design, Tuning, and Optimization. The role involves providing analytic support for financial crime detection systems, requiring expertise in data analytics and experience in compliance-related technologies
Job Summary
This position provides analytic support for developing, tuning, and optimizing the bank's name screening and AML transaction monitoring systems.
The incumbent will collaborate with the Global Financial Crimes Division to support strategic optimization initiatives and model development.
MUFG is a global financial group with 150,000 colleagues striving to make a difference for every client and community served.
Matching Summary
Match Score: 85
Mitsubishi UFJ Financial Group (MUFG) is seeking an Analyst/Assistant Vice President for Transaction Monitoring Design, Tuning, and Optimization. The role involves providing analytic support for financial crime detection systems, requiring expertise in data analytics and experience in compliance-related technologies.
Skills & Requirements
Must-have
Data analytics and statistical analysis expertise
Programming language Python SQL or R
Experience with AML and sanctions modeling
Building end-to-end data pipelines
Knowledge of financial crime concepts
Nice-to-have
Familiarity with Actimize SAM WLF vendor platforms
Knowledge of SWIFT payment standards
Strong presentation skills for non-technical audiences
Continuous improvement mindset
Ability to work autonomously on multiple projects
Key Requirements
Hands-on experience with quantitative testing and performance presentation
Experience with scenario analytics and threshold analysis
Familiarity with enterprise data warehouses and large datasets