Senior Analyst/ Manager/ AVP- Transaction Monitoring, Tuning & Optimization

About the role

This new position has been created for the purpose of establishing GFCD Global TM capabilities for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing strategic execution of the AML control globally for MUFG.

What you'll do

• In connection with the Global Financial Crimes program –
• Develop mathematical or statistical theory/models to interpret customer KYC data and historical transaction data to group customers and non-customers into segments and…
• Create statistical representative samples for ATL/BTL testing using hypergeometric sampling techniques in order to validate that the transaction monitoring model is…
• Process large amount of data for statistical modeling and graphic analysis
• Conduct data profiling to validate relevant data and data sets to be used for customer segmentation and tuning initiatives

What you need

• 8–10 yrs of experience
• AML
• Statistics
• Compliance
• SAS
• Data analysis
• R
• B.Sc

Good to have

• Python
• Machine learning
• MATLAB
• SQL
• VBA
• KYC