Assistant Vice President, Financial Crime Operations Intelligence And Analytics Design, Tuning And Optimisation

MUFG

London, United Kingdom
Experience in financial crime
Proficiency in sql, python, or r
Strong track record in aml and sanctions screening
MUFG is committed to being the world’s most trusted financial group

Job Summary

  • MUFG is committed to being the world’s most trusted financial group.
  • The role involves improving transaction monitoring and sanctions screening systems.
  • Candidates will work within a collaborative team focused on financial crime prevention.

Matching Summary

MUFG is committed to being the world’s most trusted financial group.

Skills & Requirements

Must-have

  • Experience in Financial Crime
  • Proficiency in SQL, Python, or R
  • Strong track record in AML and Sanctions Screening

Nice-to-have

  • Strong leadership skills
  • Excellent communication and interpersonal skills
  • Ability to manage large workloads

Key Requirements

  • Experience within a global bank or consulting firm
  • Certified Anti-Money Laundering Specialist preferred
  • Involvement in global model implementation

Work Rights

Not specified

Tailored Resume

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