Assistant Vice President for Transaction Monitoring Design, Tuning, and Optimization
MUFGSingapore, Singapore
Posted January 12, 2026
Full Time
About the Company
Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, striving to make a difference for every client, organization, and community it serves.
Job Description
Join Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups, to make a meaningful impact in Transaction Monitoring Design, Tuning, and Optimization. Provide analytic support for developing, tuning, and optimizing the bank’s name screening, sanction transaction filtering, and AML transaction monitoring systems to detect potential financial crime.
Requirements
- Solid understanding of financial crime and compliance systems
- 3 years of working experience with vendor models like Actimize SAM/WLF or SearchSpace or CGI Hotscan
- 1 year of experience designing, analyzing, testing, and validating AML or sanction models or systems
- Proven track record of strong quantitative testing and statistical analysis techniques
Benefits
- Employee retention program
- Professional development opportunities
- Diverse and inclusive work environment