Global Financial Crimes Transaction Monitoring, Assistant Vice President

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

Requirements

• Develop mathematical or statistical theory/models to interpret customer KYC data and historical transaction data to group customers and non-customers into segments and clusters in order to monitor their activity in the correct TM thresholds.
• Create statistical representative samples for ATL/BTL testing using hypergeometric sampling techniques in order to validate that the transaction monitoring model is effective and functioning accordingly.
• 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.
• Support in the creation of detail documentation which includes scenario logic, identified tunable and static parameters and deminimus values for all parameters.
• Analyze data and sample to ensure accuracy of key data elements for alert generation

Benefits

• Comprehensive health and wellness benefits
• Retirement plans
• Educational assistance and training programs
• Income replacement for qualified employees with disabilities
• Paid maternity and parental bonding leave
• Paid vacation, sick days, and holidays