Global Financial Crimes - Compliance Technology Manager, Vice President
689
Base: $110,000 to $160,000; bonus/equity: eligible...
Fully remote
Nice actimize transaction monitoring expertise
8-12 years financial crimes compliance experience
Aml regulatory requirements knowledge
The selected colleague will lead the governance and strategy for the enterprise Transaction Monitoring platform undergoing a multi-year transformation
Job Summary
The selected colleague will lead the governance and strategy for the enterprise Transaction Monitoring platform undergoing a multi-year transformation.
This role requires acting as a subject matter expert on NICE Actimize to bridge the gap between compliance requirements and technology delivery.
MUFG offers a competitive benefits package including comprehensive health and wellness benefits, retirement plans, and paid parental bonding leave.
Matching Summary
The selected colleague will lead the governance and strategy for the enterprise Transaction Monitoring platform undergoing a multi-year transformation.
Salary
Base: $110,000 to $160,000; Bonus/Equity: Eligible for discretionary performance-based bonus; Benefits: Comprehensive health, wellness, retirement, and paid leave included
Skills & Requirements
Must-have
NICE Actimize Transaction Monitoring expertise
8-12 years financial crimes compliance experience
AML regulatory requirements knowledge
SQL and database proficiency
UAT planning and execution leadership
Nice-to-have
CAMS certification preferred
Experience with cloud-based deployment
Familiarity with Featurespace or Quantexa platforms
Executive presentation skills
SAS AML or Oracle FCCM experience
Key Requirements
Bachelor's degree in technology or related field
5-8 years hands-on experience with Financial Crimes systems
Proven track record at T1 or T2 bank
3-5 years experience in data analysis and technical documentation