Job Summary

• This position will be responsible for providing strategic execution of the AML control globally for MUFG.
• Develop mathematical or statistical theory/models to interpret customer KYC data and historical transaction data to group customers and non-customers into segments and clusters in order to monitor their activity in the correct TM thresholds.
• The typical base pay range for this role is between $90,000 - $111,000 depending on job-related knowledge, skills, experience and location.

Matching Summary

Salary

Base: $90,000 - $111,000; Bonus/Equity: discretionary performance-based bonus and/or incentive compensation; Benefits: comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays

Skills & Requirements

Key Requirements

• 3-5 years' experience BSA/AML models
• Bachelor's degree in quantitative field
• Knowledge of mathematics, particularly statistics
• Ability to code using R or Python
• Familiarity with compliance rules and regulations

Work Rights