Vice President - Financial Crime Intelligence & Analytics Lead - (transaction Monitoring & Sanctions Screening)

MUFG

London, United Kingdom
Experience in transaction monitoring
Knowledge of financial crimes compliance laws
Strong analytical skills
MUFG is committed to being the world’s most trusted financial group

Job Summary

  • MUFG is committed to being the world’s most trusted financial group.
  • You will support the Financial Crime Operations team in EMEA.
  • The role involves leading a team to enhance transaction monitoring and sanctions screening.

Matching Summary

MUFG is committed to being the world’s most trusted financial group.

Skills & Requirements

Must-have

  • Experience in Transaction Monitoring
  • Knowledge of financial crimes compliance laws
  • Strong analytical skills

Nice-to-have

  • Excellent communication skills
  • Proactive and motivated approach
  • Strong leadership skills

Key Requirements

  • Extensive experience in global banking
  • Strong track record in Transaction Monitoring
  • Sanctions Screening experience desirable

Work Rights

Not specified

Tailored Resume

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