Global Financial Crimes, Transaction Monitoring (design, Tuning And Optimization) - Assistant Vice President

MUFG

Base: $90,000 - $111,000; bonus/equity: discretion...
Hybrid (4 days onsite, 1 day remote)
Aml control execution
Statistical modeling and analysis
Transaction monitoring thresholds
MUFG is seeking an Assistant Vice President for Global Financial Crimes focused on transaction monitoring design, tuning, and optimization. The ideal candidate will possess strong quantitative analysis skills, knowledge of compliance regulations, and experience in AML model development, while benefiting from a supportive culture and comprehensive benefits package

Job Summary

  • The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day.
  • This position is responsible for providing strategic execution of the AML control globally for MUFG within the Global Financial Crimes Division Transaction Monitoring function.
  • MUFG offers a competitive benefits package including health and wellness benefits, retirement plans, educational assistance, paid leave, and a discretionary performance-based bonus.

Matching Summary

Match Score: 85

MUFG is seeking an Assistant Vice President for Global Financial Crimes focused on transaction monitoring design, tuning, and optimization. The ideal candidate will possess strong quantitative analysis skills, knowledge of compliance regulations, and experience in AML model development, while benefiting from a supportive culture and comprehensive benefits package.

Salary

Base: $90,000 - $111,000; Bonus/Equity: Discretionary performance-based bonus/incentive; Benefits: Comprehensive health, retirement, paid leave, educational assistance

Skills & Requirements

Must-have

  • AML control execution
  • Statistical modeling and analysis
  • Transaction monitoring thresholds
  • BSA/AML model design and validation
  • Programming in R or Python
  • Financial crime compliance systems
  • Data profiling and customer segmentation

Nice-to-have

  • Experience with vendor models like Actimize SAM
  • Knowledge of machine learning techniques
  • Collaborative and innovative culture
  • Working knowledge of SAS, Matlab, SQL, VBA
  • Strong quantitative testing skills

Key Requirements

  • 3-5 years AML/BSA model experience
  • Bachelor's degree in quantitative field
  • Familiarity with FRB, SEC, OCC, FATF regulations
  • Experience with OFAC sanctions screening models
  • Knowledge of USA PATRIOT Act and BSA/AML regulations

Work Rights

Not specified

Tailored Resume

Cover Letter