Assistant Vice President, Financial Crime Operations Intelligence And Analytics Design, Tuning And Optimisation
Mitsubishi UFJ Financial Group
London, United Kingdom
Aml and sanctions screening model tuning
Transaction monitoring and sanctions screening
Data analytics with sql, python or r
Join MUFG, one of the world’s leading financial groups, committed to building long-term relationships and fostering sustainable growth
Job Summary
Join MUFG, one of the world’s leading financial groups, committed to building long-term relationships and fostering sustainable growth.
You will support Financial Crime Operations across EMEA by improving transaction monitoring and sanctions screening through analytics, tuning, and optimisation.
The role offers opportunities to work globally, collaborate across functions, and contribute to world-class AML and KYC capabilities.
Matching Summary
Join MUFG, one of the world’s leading financial groups, committed to building long-term relationships and fostering sustainable growth.
Skills & Requirements
Must-have
AML and sanctions screening model tuning
Transaction monitoring and sanctions screening
Data analytics with SQL, Python or R
Regulatory model governance knowledge
Experience with Actimize or similar systems
Cross-regional model implementation
Nice-to-have
Strong leadership and team motivation
Conflict management and positive team environment
Proactive and results-driven mindset
Excellent communication and interpersonal skills
Machine learning and data science expertise
Inclusive collaboration and engagement
Key Requirements
Experience in global bank, consulting firm or regulatory agency
Certified Anti-Money Laundering Specialist (CAMS) or equivalent preferred
Strong track record in AML and sanctions screening compliance