Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. As a Financial Crimes - Transaction Monitoring Specialist, you will help identify detection scenarios, provide analytics support for developing, tuning, and optimizing transaction monitoring and screening systems, and coordinate the implementation of scenarios to detect financial crime.
Requirements
- 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
- Experience interfacing with banking regulators and enforcement staff
- Thorough understanding of an effective financial crimes risk management framework
- Demonstrated ability to manage multiple projects simultaneously
- The ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators
- Ability to work autonomously and initiate and prioritize own work
- Solid judgment, strong negotiating skills, and a practical approach to implementation – including knowledge of Banking systems
- Ability to balance regulatory requirements with the best interests of the Bank and its customers
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, and holidays
