Global Financial Crimes Transaction Monitoring, Assistant Vice President

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Requirements

• Develop mathematical or statistical theory/models to interpret customer KYC data and historical transaction data
• Create statistical representative samples for ATL/BTL testing
• Process large amount of data for statistical modeling and graphic analysis
• Conduct data profiling to validate relevant data and data sets
• Support in the creation of detail documentation
• 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