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MUFG · 8 hours ago

Global Financial Crimes - Compliance Technology Manager, Vice President

Irving, TX

Full-time

Hybrid

Senior Level, Lead/Staff

$110K/yr - $160K/yr

8+ years exp

Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups with a commitment to making a difference for clients and communities. The Financial Crimes Compliance Technology Manager will oversee Transaction Monitoring systems, ensuring compliance with U.S. regulations and internal standards while managing related projects and supporting business teams.

Financial Services

Responsibilities

Develop subject matter expertise in Transaction Monitoring systems used within the Bank

Provide oversight of Transaction Monitoring applications and related projects to ensure compliance with U.S. regulations and internal technical standards

Support issue resolution and assist in performing impact analysis

Offer guidance to business teams on technology and operational processes

Act as the business lead on projects, collaborating with business analysts, FIU, tuning and technology teams to:

Capture and document Transaction Monitoring requirements

Ensure coverage and end-to-end traceability from requirements to UAT testing

Identify potential gaps or risks in systems and processes

Support internal audits and regulatory examinations, including data analysis, reporting, and special projects as assigned

Qualification

Financial Crimes ComplianceTransaction Monitoring systemsData analysisActimizeSASAnalytical skillsRequirements gatheringDatabase knowledgeOrganizational skillsTime managementCollaboration skillsCommunication abilitiesProblem-solving