Job Location: Irving, TX
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world. Across the globe, we’re 180,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
This is a hybrid position. The selected colleague will work at an MUFG office an average of two to three days per week with the remainder worked remotely.
Job Summary:
Reporting into the one of the team managers in the Americas Financial Crimes Design, Tuning and Optimization (DTO) function, this new position will be providing support for the establishment of AML transaction monitoring capabilities for MUFG in the Americas Region. This position will be responsible for (1) supporting DTO’s governance responsibilities, (2) providing data analysis and documentation support for the development, optimization, and monitoring the Americas Region’s transaction monitoring systems.
Major Responsibilities:
- US model governance program – support the administration of the US model governance program – organize meetings, draft meeting minutes, obtain model change approvals, maintain meeting presentations and minutes, maintain model governance charter and policy
- Issue management – assist in preparation of issue remediation artifacts and closure packages; obtain issue closure approvals, assist in tracking issue logs and corrective actions
- Audit and regulatory reviews – assist in preparation of RFI responses, track response status logs
- Scenario documentation – draft and maintain transaction monitoring scenario documentation
- Transaction monitoring systems – provide data analysis, documentation and change management support for transaction monitoring scenario development, testing and implementation, tuning and optimization of scenarios, and performance monitoring of scenarios
- Coordinate with other regional and Global teams in support of DTO responsibilities and deliverables
Qualifications:
- Bachelor’s degree in computer science, statistics, economics, or related field is required.
- Banking industry, auditing or consulting experience is preferred
- Familiarity with an effective financial crimes risk management framework
- Familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations
- Sound knowledge of AML data including KYC, customer, account, and transactional data.
- Experience designing, analyzing, testing, documenting and/or using BSA/AML models and systems is preferred
- Working knowledge of one or more of the following programming platforms: SAS, SQL, R, Python, SQL, VBA, etc. is preferred
- Proficient in Microsoft Office software
- Strong technical writing and editing skills
- Detail-oriented and organized execution
- Demonstrated ability to manage multiple projects simultaneously
The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.
We are proud to be an Equal Opportunity/Affirmative Action Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law.
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