Compliance

• 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.

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