Analyst/assistant Vice President For Transaction Monitoring Design, Tuning, And Optimization

Mitsubishi UFJ Financial Group

Not specified; not specified; not specified
**
Expertise in data analytics and statistical analysis
Hands-on experience with python sql r or tableau power bi alteryx
Experience designing building analyzing and testing data models
** Mitsubishi UFJ Financial Group (MUFG) seeks an Analyst/Assistant Vice President to enhance its transaction monitoring systems through data analytics and optimization. The ideal candidate will have expertise in financial crime compliance, statistical analysis, and programming, while contributing to the company's commitment to innovation and societal impact. **

Job Summary

  • This position provides analytic support for developing, tuning, and optimizing the bank's name screening, sanction transaction filtering, and AML transaction monitoring systems.
  • The incumbent will work collaboratively with Financial Crimes staff across MUFG's APAC branches and functional teams within the Global Financial Crimes Division.
  • MUFG is committed to hiring based on merit and organizational fit, viewing employees as key assets for long-term growth and success.

Matching Summary

Match Score: 75

** Mitsubishi UFJ Financial Group (MUFG) seeks an Analyst/Assistant Vice President to enhance its transaction monitoring systems through data analytics and optimization. The ideal candidate will have expertise in financial crime compliance, statistical analysis, and programming, while contributing to the company's commitment to innovation and societal impact. **

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Expertise in data analytics and statistical analysis
  • Hands-on experience with Python SQL R or Tableau Power BI Alteryx
  • Experience designing building analyzing and testing data models
  • Knowledge of AML and sanctions modelling processes
  • Experience building end-to-end data pipelines

Nice-to-have

  • Familiarity with vendor platforms Actimize SAM WLF SearchSpace CGI Hotscan
  • Knowledge of SWIFT payment standards
  • Ability to distill complex statistical concepts for non-technical audiences
  • Process-oriented with continuous improvement mindset
  • Strong presentation skills for senior stakeholders

Key Requirements

  • Hands-on experience leveraging programming languages Python SQL R
  • Demonstrated experience in data analytics model design and testing
  • Working knowledge of financial crime compliance concepts

Work Rights

Not specified

Tailored Resume

Cover Letter