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MUFG · 2 weeks ago

Financial Crimes - Transaction Monitoring Specialist, Assistant Vice President

Irving, TX

Full-time

Hybrid

Mid Level

$87K/yr - $104K/yr

3+ years exp

Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, dedicated to making a difference for every client and community it serves. The Transaction Monitoring Specialist will be responsible for establishing AML Transaction Monitoring capabilities, identifying detection scenarios, and providing analytics support to enhance transaction monitoring systems.

Financial Services

Responsibilities

Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis

Support large strategic optimization and segmentation program to enhance and tune MUFG’s GFCD Transaction Monitoring Program

Recommend customer segmentation and optimization for MUFG’s GFCD monitoring system across multiple lines of business

Development of models involving tuning, calibration, segmentation and optimization

Coordinate with other regional and Global teams to implement on the monitoring models

Work collaboratively across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities

Qualification

SASRPythonSQLBSA/AML modelsActimize SAMFinancial crime systemsAML dataStatistical analysisCompliance regulationsSystemic thinkingProcess orientedInterpersonal communicationDetail-orientedPresentation skills

Required

Hands on working knowledge of one or more of the following programming platforms: SAS, R, Python, SQL

Familiarity with vendor models like Actimize SAM

3+ years of experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models

Familiarity implementing, testing or evaluating performance of financial crime and compliance systems

Sound knowledge on AML data including KYC, customer, account and transactional data

Proven track record of strong quantitative testing and statistical analysis techniques as it pertains to BSA/AML models, including name similarity matching, classification accuracy testing, unsupervised/supervised machine learning, neural networks, fuzzy logic matching, decision trees, etc

Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations

Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario analytics, excess over threshold, and sampling above/below-the-line (ATL/BTL) testing

Proven excellence in execution in complex and demanding situations

Collaborative with strong interpersonal communication skills

Systemic thinker

Process oriented coupled with a strong ability to develop appropriate program enhancing strategies

Detail-oriented and organized execution

Good presentation skills

Bachelor's degree in statistics, mathematics, quantitative analysis, economics, computer science, data and technology Sciences or related field is required