Vice President - Financial Crime Intelligence & Analytics Lead - (transaction Monitoring & Sanctions Screening)
Mitsubishi UFJ Financial Group (MUFG)
London, United Kingdom
Transaction monitoring
Sanctions screening
Financial crime prevention
Our Operations will enable us to increase and enhance the effectiveness of our operational financial crime prevention and detection expertise and oversight
Job Summary
Our Operations will enable us to increase and enhance the effectiveness of our operational financial crime prevention and detection expertise and oversight.
In this role you will be working within the Operations Intelligence & Analytics (I&A) team: Leading a team that provides analytics support developing, optimising and modifying segmentation to improve transaction monitoring which detect financial crime.
We are committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count.
Matching Summary
Our Operations will enable us to increase and enhance the effectiveness of our operational financial crime prevention and detection expertise and oversight.
Skills & Requirements
Must-have
Transaction Monitoring
Sanctions Screening
Financial Crime Prevention
AML/KYC capabilities
Analytics support
Nice-to-have
Stakeholder relationship management
Proactive and motivated approach
Conflict management skills
Calm approach under pressure
Key Requirements
Extensive experience in global bank, consulting firm or regulatory agency
Strong track record in Transaction Monitoring
Degree or equivalent industry standard qualification