Global Financial Crimes - Transaction Monitoring Specialist, Assistant Vice President
MUFG
Base: $90,000-$110,000; bonus/equity: not specifie...
Fully remote
Hands on knowledge of sas, r, python, sql
Experience with bsa/aml models
Familiarity with financial crime compliance systems
MUFG is seeking a Global Financial Crimes - Transaction Monitoring Specialist, Assistant Vice President, to enhance their transaction monitoring systems and support financial crime detection. The role requires expertise in programming, compliance regulations, and analytical skills, with a focus on developing and optimizing detection scenarios
Job Summary
MUFG is committed to making a meaningful impact for clients and communities.
The role involves developing and optimizing transaction monitoring systems.
Colleagues enjoy a competitive benefits package and a culture that values collaboration.
Matching Summary
Match Score: 85
MUFG is seeking a Global Financial Crimes - Transaction Monitoring Specialist, Assistant Vice President, to enhance their transaction monitoring systems and support financial crime detection. The role requires expertise in programming, compliance regulations, and analytical skills, with a focus on developing and optimizing detection scenarios.
Salary
Base: $90,000-$110,000; Bonus/Equity: Not specified; Benefits: Comprehensive health and wellness benefits
Skills & Requirements
Must-have
Hands on knowledge of SAS, R, Python, SQL
Experience with BSA/AML models
Familiarity with financial crime compliance systems
Nice-to-have
Strong interpersonal communication skills
Detail-oriented and organized execution
Ability to manage multiple projects
Key Requirements
Bachelor's degree in related field
3+ years of experience in financial crime detection