Assistant Vice President, Financial Crime Operations Intelligence And Analytics Design, Tuning And Optimisation
Mitsubishi UFJ Financial Group (MUFG)
Transaction monitoring and sanctions screening
Develop and optimize monitoring scenarios
Leverage predictive analytics
You will be supporting the Operations for our Financial Crime Operations team, delivering against our objectives for Europe, Middle East and Africa (EMEA)
Job Summary
You will be supporting the Operations for our Financial Crime Operations team, delivering against our objectives for Europe, Middle East and Africa (EMEA).
Improving the design, tuning and optimisation of automated monitoring and sanctions screening scenarios.
We are committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count.
Matching Summary
You will be supporting the Operations for our Financial Crime Operations team, delivering against our objectives for Europe, Middle East and Africa (EMEA).
Skills & Requirements
Must-have
Transaction monitoring and sanctions screening
Develop and optimize monitoring scenarios
Leverage predictive analytics
AML and KYC skills
Data analysis with SQL, Python, or R
Nice-to-have
Collaborate across functional teams
Continuous improvement and lifelong learning
Adaptable to changing circumstances
Key Requirements
Experience in global bank, consulting firm or regulatory agency
Strong track record in AML and Sanctions Screening model tuning
Experience with transaction monitoring or sanctions screening platforms
Involvement in global or cross-regional model implementation