Assistant Vice President, Financial Crime Operations Intelligence and Analytics Design, Tuning and Optimisation

Join MUFG, a leading financial group, as Assistant Vice President, Financial Crime Operations Intelligence and Analytics Design, Tuning and Optimisation in London. Work with a global team to detect financial crime and enhance the effectiveness of operational financial crime prevention and detection expertise and oversight.

Requirements

• Experience within a global bank, consulting firm or regulatory agency
• Strong track record in AML and Sanctions Screening model tuning, data analytics, and / or compliance systems
• Experience working with transaction monitoring or sanctions screening platforms
• Involvement in global or cross-regional model implementation
• Degree or equivalent industry standard qualification
• Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), or equivalent preferred

Benefits

• Competitive salary and benefits
• Opportunities for career growth and development
• Collaborative and inclusive work environment
• Diversity and inclusion initiatives
• Flexible working requests considered