Financial Crimes - Transaction Monitoring Specialist, Vice President

Mitsubishi UFJ Financial Group

Irving, TX, United States
Base: $122,000-$153,000; bonus/equity: discretiona...
Fully remote
Transaction monitoring systems expertise
Aml regulations and red flags knowledge
Compliance program tuning and configuration
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded

Job Summary

  • Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
  • The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day.
  • The role involves leading projects to implement transaction monitoring and compliance risk rating models, managing junior team members, and coordinating with internal customers.

Matching Summary

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Salary

Base: $122,000-$153,000; Bonus/Equity: Discretionary performance-based bonus and/or incentive compensation; Benefits: Comprehensive health, wellness, retirement, educational assistance, paid leave

Skills & Requirements

Must-have

  • Transaction Monitoring systems expertise
  • AML regulations and red flags knowledge
  • Compliance program tuning and configuration
  • Coding skills in Python or SAS
  • Model risk management knowledge
  • Project management and resource planning

Nice-to-have

  • Experience with vendor models like Actimize SAM
  • Executive level presentation skills
  • Collaborative interpersonal communication
  • Agile decision making
  • Exposure to AML Transaction Monitoring coverage assessment

Key Requirements

  • 10 years experience leading compliance teams
  • Familiarity with FRB, SEC, OCC, FATF, FinCEN, OFAC regulations
  • Bachelor's degree in quantitative or related field
  • Experience with USA PATRIOT Act, BSA/AML, OFAC screening
  • Working knowledge of SAS, Matlab, R, Python, SQL, or VBA
  • Experience with model risk management regulatory requirements

Work Rights

Not specified

Tailored Resume

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