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

MUFG

Singapore, Singapore
Aml transaction monitoring systems
Financial crime compliance systems
Experience with actimize sam/wlf
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.
  • 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.
  • Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

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
  • financial crime compliance systems
  • experience with Actimize SAM/WLF

Nice-to-have

  • strong interpersonal communication skills
  • executive level presentation skills
  • collaborative team player

Key Requirements

  • minimum 3 years of working experience
  • minimum 1 year of experience designing AML models
  • proven track record of strong quantitative testing

Work Rights

Not specified

Tailored Resume

Cover Letter