Global Financial Crimes Transaction Monitoring, Assistant Vice President

Mitsubishi UFJ Financial Group

Irving, TX, United States
Base: $90k-$112k; bonus/equity: discretionary perf...
Fully remote
Aml control execution
Statistical modeling and analysis
Customer segmentation using r or python
The position is responsible for providing strategic execution of the AML control globally for MUFG

Job Summary

  • The position is responsible for providing strategic execution of the AML control globally for MUFG.
  • The role offers a hybrid work model with four days in the office or client sites and one day remote.
  • MUFG provides a competitive benefits package including health, retirement, educational assistance, paid leave, and vacation.

Matching Summary

The position is responsible for providing strategic execution of the AML control globally for MUFG.

Salary

Base: $90k-$112k; Bonus/Equity: Discretionary performance-based bonus/incentive; Benefits: Competitive benefits package including health and retirement

Skills & Requirements

Must-have

  • AML control execution
  • Statistical modeling and analysis
  • Customer segmentation using R or Python
  • BSA/AML model design and validation
  • Financial crime compliance systems
  • Data profiling and sampling techniques

Nice-to-have

  • Collaborative and innovative culture
  • Experience with vendor models like Actimize SAM
  • Knowledge of machine learning techniques
  • Ability to create detailed documentation
  • Working knowledge of SAS, Matlab, SQL, VBA

Key Requirements

  • 3-5 years AML/BSA model experience
  • Bachelor's degree in quantitative field
  • Familiarity with FRB, SEC, OCC, FATF, FinCEN regulations
  • Experience with compliance program tuning and configuration
  • Knowledge of USA PATRIOT Act and OFAC screening regulations

Work Rights

Not specified

Tailored Resume

Cover Letter