Assistant Vice President, Financial Crime Operations Intelligence And Analytics Design, Tuning And Optimisation
Mitsubishi UFJ Financial Group (MUFG)
London, United Kingdom
Transaction monitoring scenario identification
Aml and sanctions screening model tuning
Sql, python, or r for data analysis
You will be supporting the Operations for our Financial Crime Operations team, delivering against our objectives for Europe, Middle East and Africa (EMEA)
Job Summary
You will be supporting the Operations for our Financial Crime Operations team, delivering against our objectives for Europe, Middle East and Africa (EMEA).
In this role you will be working within the Operations Intelligence & Analytics (I&A) team: Providing analytics support developing, optimising and modifying segmentation to improve transaction monitoring which detect financial crime.
MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count.
Matching Summary
You will be supporting the Operations for our Financial Crime Operations team, delivering against our objectives for Europe, Middle East and Africa (EMEA).
Skills & Requirements
Must-have
transaction monitoring scenario identification
AML and sanctions screening model tuning
SQL, Python, or R for data analysis
vendor systems (Actimize, Hotscan, Siron)
machine learning techniques
stakeholder relationship management
Nice-to-have
ambitious, energetic, service-focused people
fostering shared and sustainable growth
putting people first, listening to new ideas
collaborate toward greater innovation, speed and agility
Key Requirements
Experience within a global bank, consulting firm or regulatory agency
Strong track record in AML and Sanctions Screening model tuning
Experience working with transaction monitoring or sanctions screening platforms
Experience with regulatory submissions or model documentation for audits
Involvement in global or cross-regional model implementation
Degree or equivalent industry standard qualification