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

Mitsubishi UFJ Financial Group (MUFG)

Singapore, Singapore
Transaction filtering systems
Customer screening systems
Aml transaction monitoring systems
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.
  • 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.
  • We view our employees as our key assets as they are fundamental to our long-term growth and success.

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

  • Transaction Filtering systems
  • Customer Screening systems
  • AML transaction monitoring systems
  • vendor models like Actimize SAM/WLF
  • designing, analyzing, testing AML models
  • compliance program tuning and configuration

Nice-to-have

  • collaborative with strong interpersonal skills
  • process oriented program enhancing strategies
  • systemic, Enterprise-wide Risk Management perspective
  • practical approach to implementation

Key Requirements

  • Minimum 3 years of working experience with vendor models
  • Minimum 1 year of experience designing AML models
  • Minimum 1 year of experience designing compliance program tuning
  • Proven track record of strong quantitative testing
  • Ability to code using Alteryx or Python preferred

Work Rights

Not specified

Tailored Resume

Cover Letter