Global Financial Crimes Transaction Monitoring, Assistant Vice President
MUFGIrving, Texas, United States
Posted December 11, 2025
90000 - 112000 USD year
Full Time
About the Company
MUFG is a global financial group that aims to be the world's most trusted financial group.
Job Description
MUFG is seeking a Global Financial Crimes Transaction Monitoring, Assistant Vice President to join their team. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. The position is responsible for providing strategic execution of the AML control globally for MUFG.
Requirements
- Develop mathematical or statistical theory/models to interpret customer KYC data and historical transaction data
- Create statistical representative samples for ATL/BTL testing using hypergeometric sampling techniques
- Process large amount of data for statistical modeling and graphic analysis
- Conduct data profiling to validate relevant data and data sets
- Support in the creation of detail documentation
- Analyze data and sample to ensure accuracy of key data elements for alert generation
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