Assistant Vice President For Transaction Monitoring Design, Tuning, And Optimization

Mitsubishi UFJ Financial Group (MUFG)

Aml transaction monitoring systems
Name screening and sanction filtering
System rule and parameter modification
This position will provide analytic support for developing, tuning and optimizing the bank’s name screening, sanction transaction filtering and AML transaction monitoring systems to effectively detect potential financial crime

Job Summary

  • This position will provide analytic support for developing, tuning and optimizing the bank’s name screening, sanction transaction filtering and AML transaction monitoring systems to effectively detect potential financial crime.
  • Support a strategic optimization and segmentation initiative to enhance MUFG’s financial crime monitoring systems.
  • Work collaboratively with Financial Crimes staff in MUFG’s APAC branches as well as across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities.

Matching Summary

This position will provide analytic support for developing, tuning and optimizing the bank’s name screening, sanction transaction filtering and AML transaction monitoring systems to effectively detect potential financial crime.

Skills & Requirements

Must-have

  • AML transaction monitoring systems
  • Name screening and sanction filtering
  • System rule and parameter modification
  • Financial crime detection
  • Quantitative testing and statistical analysis

Nice-to-have

  • Collaborative with strong interpersonal skills
  • Process oriented with program enhancing strategies
  • Executive level presentation skills
  • Systemic, Enterprise-wide Risk Management perspective
  • Practical approach to implementation

Key Requirements

  • Minimum 3 years of working experience with vendor models like Actimize SAM/WLF or SearchSpace or CGI Hotscan
  • Minimum 1 year of experience designing, analyzing, testing and validating AML or sanction models or systems
  • Minimum 1 year of experience designing and implementing compliance program tuning and configuration of methodologies
  • Familiarity implementing, testing, or evaluating performance of financial crime and compliance systems
  • Ability to code using Alteryx or Python for data analytics preferred

Work Rights

Not specified

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