Financial Crimes - Transaction Monitoring Specialist, Analyst

Mitsubishi UFJ Financial Group (MUFG)

Irving, TX, United States
Base: $71k-$89k; bonus/equity: discretionary perfo...
Fully remote
Sas, python, sql, r programming
Aml transaction monitoring scenario development
Customer segmentation and optimization
This position will be responsible for helping to identify detection scenarios, provide analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and helping to coordinate the implementation of scenarios, which detect financial crime

Job Summary

  • This position will be responsible for helping to identify detection scenarios, provide analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and helping to coordinate the implementation of scenarios, which detect financial crime.
  • Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis.
  • The typical base pay range for this role is between $71k-$89k depending on job-related knowledge, skills, experience and location.

Matching Summary

This position will be responsible for helping to identify detection scenarios, provide analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and helping to coordinate the implementation of scenarios, which detect financial crime.

Salary

Base: $71k-$89k; 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

Must-have

  • SAS, Python, SQL, R programming
  • AML Transaction Monitoring scenario development
  • Customer segmentation and optimization
  • Model tuning, calibration, and optimization
  • Quantitative testing and statistical analysis

Nice-to-have

  • Collaborative with strong interpersonal communication
  • Systematic thinker
  • Detail-oriented and organized execution
  • Good presentation skills

Key Requirements

  • Bachelor's degree in statistics, mathematics, quantitative analysis, economics, computer science, data and technology Sciences or related field
  • Hands on working knowledge of SAS, Python, SQL, R
  • Familiarity implementing, testing or evaluating performance of models
  • Knowledge on quantitative testing and statistical analysis techniques

Work Rights

Not specified

Tailored Resume

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