Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.
Overview
This Financial Crimes Compliance Systems Testing, AVP role is in the Global Financial Crimes Division of MUFG Bank, Ltd. This role will be required to execute testing of Financial Crimes Compliance systems and tools in accordance with the global testing plan, for MUFG locations globally.
The role includes data analysis and testing activities, including the use of SQL, Python, and related analytical tools. Candidates should be comfortable working with large datasets, tracing data flows across multiple systems, investigating issues, developing queries and scripts to support testing activities, and communicating technical findings in a clear and concise manner.
Major Responsibilities:
Perform complex data analysis of financial payment messages and related datasets using SQL, Python, SAS, and other analytical tools.
Analyze end-to-end data lineage, system interfaces, transformation logic, and data mappings across source systems, payment platforms, screening systems, and monitoring applications.
Develop analytical procedures, scripts, and queries to support testing of financial crimes technology controls.
Perform data analysis of financial payment messages
Assist in development and execution of the Global Financial Crime Systems annual testing plan
Perform systems testing to ensure the completeness and accuracy of transaction data from primary source systems to AML/KYC and sanctions screening systems such as HotScan, Fircosoft, Actimize, or other systems
Assist in documenting process flow(s), fully understand the IT compliance component of the systems, and analyze data input(s) and output(s) for quality, accuracy and completeness
Prepare written reports which summarize the Objectives, Scope, Findings and Conclusions for each assigned review
Assist in the identification of controls and compliance issues, assess and document the related risk
Monitor developments, such as regulatory changes, payment infrastructure environment upgrades, which may necessitate ad hoc testing.
Assist in other projects or related duties as required
Qualifications:
3+ years of experience working with SQL, Python, SAS, and related tools
Understanding of system architecture and functionalities of Financial Crime systems (such as Actimize and/or HotScan and/or any other similar systems)
Ability to perform data analysis and develop detailed documentation around payment data flows involving settlement systems, screening and monitoring systems.
Experience in coordinating systems testing and/or auditing environment, including test case development and review
Knowledge of various financial payments systems such as SWIFT, FEDWIRE and CHIPS
Strong written communication skills
Strong problem solving and analytical skills, with the ability to work independently under minimal supervision
Experience in Financial Services, with exposure to AML, Sanctions, Wire Payments, or Correspondent Banking preferred.
Education:
BA/BS Degree Required, Masters preferred
ACAMS or relevant…