Global Financial Crimes - Compliance Technology Manager, Vice President
Mitsubishi UFJ Financial Group (MUFG)
Irving, TX, United States
$110,000 to $160,000; not specified; comprehensive...
Fully remote
Nice actimize expertise
Transaction monitoring platform leadership
Aml/bsa regulatory knowledge
The Financial Crimes Compliance Technology Manager for the Americas provides leadership and oversight for the Transaction Monitoring system, serving as a technical leader within the organization
Job Summary
The Financial Crimes Compliance Technology Manager for the Americas provides leadership and oversight for the Transaction Monitoring system, serving as a technical leader within the organization.
Key responsibilities include owning the governance, strategy, and continuous improvement of the enterprise Transaction Monitoring platform, bridging the gap between compliance requirements, business operations, and technology delivery.
The role requires 8-12 years of progressive experience in Technology or Financial Crimes Compliance within a regulated financial institution, with 5-8 years of hands-on experience with Financial Crimes Compliance systems, specifically NICE Actimize.
Matching Summary
The Financial Crimes Compliance Technology Manager for the Americas provides leadership and oversight for the Transaction Monitoring system, serving as a technical leader within the organization.
Salary
$110,000 to $160,000; Not specified; 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
NICE Actimize expertise
Transaction Monitoring platform leadership
AML/BSA regulatory knowledge
Technical solution design
Data analysis and reporting
Nice-to-have
Collaborative innovation focus
Putting people first culture
Diverse ideas valued
Senior executive presentation skills
Key Requirements
8-12 years Technology/Financial Crimes Compliance experience