Vice President - Financial Crime Intelligence & Analytics Lead - (transaction Monitoring & Sanctions Screening)
Mitsubishi UFJ Financial Group
London, United Kingdom
Transaction monitoring expertise
Sanctions screening knowledge
Financial crime compliance laws
MUFG is committed to being the world’s most trusted financial group by investing in talent, technologies, and tools that empower employees to own their careers
Job Summary
MUFG is committed to being the world’s most trusted financial group by investing in talent, technologies, and tools that empower employees to own their careers.
The role involves leading a team to improve transaction monitoring and sanctions screening systems through analytics, segmentation, tuning, and model validation across EMEA.
MUFG embraces diversity and inclusion, supporting equality and opposing discrimination in recruitment and employment.
Matching Summary
MUFG is committed to being the world’s most trusted financial group by investing in talent, technologies, and tools that empower employees to own their careers.
Skills & Requirements
Must-have
Transaction Monitoring expertise
Sanctions Screening knowledge
Financial crime compliance laws
Analytics support and optimisation
Model validation and tuning
Stakeholder relationship management
Nice-to-have
Strong leadership skills
Conflict management skills
Proactive and motivated approach
Excellent communication skills
Ability to work under pressure
Collaborative cross-functional teamwork
Key Requirements
Extensive experience in global bank or regulatory agency