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.
Data Analytics & Systems Testing Analyst – Global Financial Crimes Compliance Testing
About us:
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world (as ranked by S&P Global, April 2018). In the Americas, we are 13,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, developing positive relationships built on integrity and respect. It is part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. We are a team that accepts responsibility for the future by asking the tough questions and owning the solutions. Join MUFG and be empowered to make your voice heard and your actions count
Job Summary:
This analyst role is in the Global Financial Crimes Division of MUFG Bank, Ltd. This role will assist in the execution of testing of the Bank’s Financial Crimes systems and tools in accordance with the global testing plan, for MUFG locations globally. This will include verification of data sources, analysis and validation of data lineage and integrity across the systems, verification of system controls over data quality, and other validation activities as needed.
Responsibilities:
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Gain familiarity with MUFG Bank’s financial crimes systems, including sanctions screening, transactions monitoring and know your customer (KYC), to be able to document data flowing through these systems and analyze data input/output for testing the integrity and quality of data. -
Perform systems testing to ensure the completeness and accuracy of transaction data flow from source systems to transaction monitoring and sanctions screening systems such as HotScan, Fircosoft, Mantas, Actimize, SAS or other systems -
Perform technical data analysis of payments related data, customer data, and transactional data in various formats, document results and develop detailed documentation of the analysis performed. -
Prepare written reports that summarize the objectives, scope, findings and conclusions for each assigned review. -
Support general compliance activities and other duties, including special projects as assigned. -
Stay abreast of current trends in data management, compliance testing and developments concerning BSA/AML/Sanctions, fraud schemes, and information security issues. -
Assist in other projects or related duties as required.
Qualifications:
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At least one year of data analytics experience using SQL, VBA scripting, and related tools. -
0-3 years of experience in an IT testing or auditing environment with knowledge of computer application and systems review processes. -
Experience with Microsoft Office Suite ( i.e. Excel, Access, PowerPoint and Word) -
Exposure to IT testing processes, including test planning, test case preparation, execution, and defect management -
Basic understanding of System Architectures and data flow diagrams and documentation -
Exposure to various financial payment formats such as SWIFT and FEDWIRE would be desirable -
Excellent judgment and analytical skills -
Strong verbal and written communication skills -
BA/BS Degree preferably in Finance, Business Administration or Information Systems
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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