Financial Crimes Data Quality and Data Steward Analyst jobs in United States
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MUFG · 1 month ago

Financial Crimes Data Quality and Data Steward Analyst

positionTempe, AZ
timeFull-time
remoteOnsite
seniorityMid Level
money$89K/yr - $98K/yr

MUFG is one of the world’s leading financial groups, dedicated to making a difference for clients and communities. The Data Quality and Data Steward Analyst will support the Financial Crimes Compliance program by ensuring the integrity and accuracy of data used in financial crimes areas, and will be responsible for maintaining data quality rules and analyzing rule breaks.

Financial Services

Responsibilities

Develop, configure, and maintain data quality rules across financial crimes domains (KYC, AML, Transaction Filtering)
Monitor and analyze data quality rule breaks; investigate anomalies and determine root causes
Classify rule breaks as either data quality issues or rule logic refinements and document findings
Collaborate with compliance, operations, and technology teams to resolve data quality issues and implement improvements
Maintain data dictionaries, metadata repositories, and data lineage documentation
Support data governance initiatives

Qualification

Data quality rulesFinancial crimes complianceData quality toolsData visualization toolsData profiling techniquesAnalytical skillsProblem-solving skillsCommunication skills

Required

Detail-oriented and analytical skills
Experience in developing, configuring, and maintaining data quality rules across financial crimes domains (KYC, AML, Transaction Filtering)
Ability to monitor and analyze data quality rule breaks; investigate anomalies and determine root causes
Skill in classifying rule breaks as either data quality issues or rule logic refinements and documenting findings
Collaboration skills with compliance, operations, and technology teams to resolve data quality issues and implement improvements
Experience in maintaining data dictionaries, metadata repositories, and data lineage documentation
Support for data governance initiatives

Preferred

Understanding financial crimes compliance, including KYC, AML, and sanctions screening
Experience working with moderate-scale data environments
Knowledge of data visualization tools (e.g., Tableau, Power BI)
Experience with data quality tools (e.g., Informatica DQ, Collibra)
Familiarity with data profiling, cleansing, and enrichment techniques
Ability to interpret complex data sets and translate findings into actionable insight
Analytical, problem-solving, and communication skills

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
Paid vacation
Sick days
Holidays

Company

MUFG

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MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups.
dateFounded in 2001
location
Chiyoda-ku, Tokyo, JP
people-size10001+ employees
web-link
http://www.mufg.jp/english/ourbrand/index.html

Funding

Current Stage
Late Stage

Leadership Team

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Greidy Puig
Vice President Finance- Business Unit CFO
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Mark Fernandez
Vice President, Global Markets CFO Office
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Recent News

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Mitsubishi UFJ Financial Group eyes expansive growth in India amidst positive economic outlook: Report | Mint
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Mitsubishi UFJ Financial Group's (TSE:8306) 45% CAGR outpaced the company's earnings growth over the same ...
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Company data provided by crunchbase