- This position will provide analytic support for developing, tuning, optimizing, and modifying scenarios and segmentation to improve transaction monitoring systems to effectively detect potential financial crime.
- The incumbent will be responsible for supporting the Regional Lead to ensure a globally and regionally consistent effort that enables continuing improvement to transaction monitoring capabilities.
- In coordination with the Global Financial Crimes Division (GFCD), this position will:
Support the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario coverage, segmentation, and optimization tools.
Support a strategic optimization and segmentation initiative to enhance and tune MUFG’s Transaction Monitoring Program.
Recommend customer segmentation and optimization for MUFG’s Transaction Monitoring system across multiple lines of business.
Assist in development of models involving tuning, calibration, segmentation, and optimization. - Work collaboratively with Financial Crimes staff in MUFG’s APAC branches as well as across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities.
Job requirements:
- Minimum 2 years of working experience with vendor models like Actimize SAM/WLF or SearchSpace
- Minimum 2 years of experience designing and implementing compliance program tuning and configuration methodologies, including what-if detection scenario analytics, excess over threshold, and sampling ATL/BTL testing
- Minimum 7 years of experience designing, analyzing, testing or validating AML models or monitoring systems
- Proven track record of strong quantitative testing and statistical analysis techniques as they pertain to AML models
- Familiarity implementing, testing or evaluating performance of financial crime and compliance systems
- Ability to code using R or Python for customer segmentation and data analytics preferred.
Additional skills
- Proven excellence in execution in complex and demanding situations
- Collaborative with strong interpersonal communication skills
- Process oriented coupled with a strong ability to develop appropriate program enhancing strategies
- Demonstrated ability to manage multiple projects simultaneously; detail-oriented; ability to work autonomously and initiate and prioritize own work
- Executive level presentation skills; ability to prepare analytical reports and visual representation of information
- A systemic, Enterprise-wide Risk Management perspective
- Solid judgment, strong negotiating skills, and a practical approach to implementation – including knowledge of Bank systems
We regret to inform that only shortlisted applicants will be notified.
Job ID: 10066383
