Financial Crimes - Transaction Monitoring Specialist, Vice President

Mitsubishi UFJ Financial Group (MUFG)

Irving, TX, United States
Base: $122,000-$153,000; bonus/equity: discretiona...
Fully remote
Transaction monitoring (tm) and crr models
Aml transaction monitoring coverage assessment
Python or sas for data analysis
This role will help in establishing GFCD Global Transaction Monitoring capabilities for MUFG

Job Summary

  • This role will help in establishing GFCD Global Transaction Monitoring capabilities for MUFG.
  • The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day.
  • The typical base pay range for this role is $122,000-$153,000 depending on job-related knowledge, skills, experience and location.

Matching Summary

This role will help in establishing GFCD Global Transaction Monitoring capabilities for MUFG.

Salary

Base: $122,000-$153,000; Bonus/Equity: discretionary performance-based bonus and/or incentive compensation; Benefits: comprehensive health and wellness benefits, retirement plans, educational assistance, income replacement, paid maternity/parental bonding leave, paid vacation, sick days, and holidays

Skills & Requirements

Must-have

  • Transaction Monitoring (TM) and CRR models
  • AML Transaction Monitoring coverage assessment
  • Python or SAS for data analysis
  • GFCD Global Transaction Monitoring capabilities
  • designing compliance program tuning

Nice-to-have

  • collaborative with strong interpersonal skills
  • executive level presentation skills
  • putting people first and listening to ideas
  • fostering shared and sustainable growth

Key Requirements

  • 10 years' experience leading large teams
  • Familiarity with TM and CRR systems
  • Familiarity with compliance rules and regulations
  • Working knowledge of programming platforms
  • Familiarity with vendor models
  • Strong knowledge about model risk management
  • Bachelor's degree in quantitative field

Work Rights

Not specified

Tailored Resume

Cover Letter