Global Financial Crimes - Transaction Monitoring Specialist, Assistant Vice President
Mitsubishi UFJ Financial Group (MUFG)
Base: $90,000-$110,000; bonus/equity: not specifie...
Fully remote
Hands on knowledge of sas, r, python, sql
Experience with bsa/aml models
Familiarity with compliance regulations
Mitsubishi UFJ Financial Group (MUFG) is seeking a Transaction Monitoring Specialist, Assistant Vice President, to enhance its Global Financial Crimes Division. This fully remote role entails developing analytics for transaction monitoring systems and collaborating with teams globally to mitigate financial crime
Job Summary
MUFG is committed to building long-term relationships and fostering sustainable growth.
The role involves optimizing transaction monitoring systems to detect financial crime.
Colleagues enjoy a competitive benefits package and a culture that values diverse ideas.
Matching Summary
Match Score: 85
Mitsubishi UFJ Financial Group (MUFG) is seeking a Transaction Monitoring Specialist, Assistant Vice President, to enhance its Global Financial Crimes Division. This fully remote role entails developing analytics for transaction monitoring systems and collaborating with teams globally to mitigate financial crime.
Salary
Base: $90,000-$110,000; Bonus/Equity: Not specified; Benefits: Comprehensive health and wellness benefits
Skills & Requirements
Must-have
Hands on knowledge of SAS, R, Python, SQL
Experience with BSA/AML models
Familiarity with compliance regulations
Nice-to-have
Strong interpersonal communication skills
Detail-oriented and organized execution
Ability to manage multiple projects
Key Requirements
3+ years of experience in financial crime compliance
Bachelor's degree in a related field
Proven quantitative testing and statistical analysis skills