Senior AML Business Data Manager, Transaction Monitoring Platforms
TD
OraclePython
Vice President, Compliance Officer, Global Data Insights and Analytics
MUFG
full-time
Posted on:
Location Type: Hybrid
Location: Irving • Texas • 🇺🇸 United States
Visit company websiteSalary
💰 $116,000 - $160,000 per year
Job Level
Lead
Tech Stack
OraclePythonSQLTableau
About the role
- Report into Manager of GFCD Data Insights and Analytics - Intelligence Delivery (DIA-ID) within GFCD Operations Financial Crime Compliance – Data Analytics (FCC-DA).
- Support analytic capabilities of DIA-ID and provide a consistent, cohesive intelligence and analytics capability across financial crime taxonomies globally.
- Work closely with regional DIA and Intelligence and Analytics teams in the Americas, Asia, EMEA and Japan.
- Produce and quality control ad-hoc reports supporting GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams.
- Execute branch, country, regional, and global thematic reviews designed to communicate MUFG exposure to global FinCrime Risk to senior GFCD leadership.
- Develop actionable intelligence via data capture, conditioning, and enrichment.
- Apply analytical methods including descriptive, diagnostic, outlier detection, geospatial analysis, network analysis, and predictive analytics.
- Support identification and implementation of diagnostic and predictive analytics to be leveraged globally.
- Analyze large and disparate structured and unstructured datasets to create statistical models, identify emerging financial crime risks, and develop risk segmentation strategies.
- Analyze and interpret data to identify significant differences in relationships among sources of information.
- Create and standardize data visualization techniques to communicate findings and support investigations.
- Coordinate with regional Intelligence & Analytics teams to implement the global operating model and collaborate across GFCD for effective operations.
Requirements
- Master’s Degree or higher in Economics, Data Science, Statistics, Mathematics, or Biostatistics strongly preferred.
- Five plus (5+) years of direct engagement in business intelligence or data analytics (with Master’s).
- OR Bachelor’s Degree and seven plus (7+) years of direct engagement in business intelligence or data analytics (if lacking a Master’s).
- Preferably experience in Financial Crime compliance, internal to MUFG, another global financial institution or FinTech firm, law enforcement or military intelligence operations.
- Background in counter threat finance, anti-money laundering, and/or sanctions compliance strongly preferred.
- Understanding of database structures and ability to query data (e.g., SQL) strongly preferred.
- Expert knowledge of statistics, forecasting, predictive analytics, machine learning, artificial intelligence, and modeling methods.
- Familiarity working with large sets of data and synthesizing such data into analyses and insights.
- Highly skilled in communicating data needs and findings; capable of producing clear and concise reports and presentations.
- Working knowledge of dashboards (mastery of MS Office Suite, Tableau, and R Markdown preferred).
- Highly proficient in R and Python; experience developing in RStudio, Spyder, or Jupyter Notebook.
- Experience with SAS Viya and Alteryx preferred.
- Proficiency with analytical tools and software including SAS, Alteryx Designer/Server, SQL Server, Oracle, Power BI, or Tableau preferred.
- Experience interacting with control function leadership and Compliance subject matter experts.
- Proven excellence in execution in complex and demanding situations.
- Collaborative with strong interpersonal communication skills.
- Systemic thinker with a global outlook and Enterprise Risk Management perspective.
- Process-oriented with strong ability to develop program-enhancing strategies.
- Detail-oriented and organized execution.
- Demonstrated ability to manage multiple projects simultaneously.
- Ability to interact effectively at all levels of the organization, including Bank staff, management, directors, and regulators.
- Ability to work autonomously and initiate and prioritize own work.
- Ability to work with teams of project managers.
- Solid judgment, strong negotiating skills, and practical approach to implementation.
- Ability to balance regulatory requirements with the best interests of the Bank and its customers.
- Role may require some domestic and/or international travel.
Benefits
- The typical base pay range for this role is between $116K - $160K depending on job-related knowledge, skills, experience and location.
- May be eligible for certain discretionary performance-based bonus and/or incentive compensation.
- 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.
- Total Rewards program providing a competitive benefits package.
- Hybrid work arrangement: work at an MUFG office or client sites four days per week and work remotely one day.
- MUFG Benefits Summary (additional details provided by employer).
ATS Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analyticsbusiness intelligencepredictive analyticsmachine learningstatistical modelinggeospatial analysisnetwork analysisSQLRPython
Soft skills
interpersonal communicationcollaborationdetail-orientedorganizational skillssystemic thinkingprocess-orientedstrong judgmentnegotiating skillsability to manage multiple projectsautonomous work
