AVP, Financial Crime Analytics & Monitoring Design

MUFG Americas; Greater London; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading financial group is seeking an experienced professional to support Financial Crime Operations in the UK. The role involves optimizing transaction monitoring and sanctions screening, providing analytics support, and developing detection scenarios. Ideal candidates will have a strong background in AML/KYC and data analysis, proficiency in SQL or Python, and excellent communication skills. Join this dynamic team to make a meaningful impact in the financial industry.

Benefits

Flexible working options

Inclusive company culture

Career development opportunities

Qualifications

• Experience in financial crime compliance, specifically AML and KYC.
• Proficiency with transaction monitoring and sanctions screening platforms.
• Strong analytical and problem-solving abilities.

Responsibilities

• Support the Financial Crime Operations team.
• Provide analytics for transaction monitoring.
• Help develop and implement detection scenarios.

Skills

SQL

Python

R

Data analysis

Statistical sampling techniques

Strong communication skills

Education

Degree or equivalent industry standard qualification

Certified Anti-Money Laundering Specialist (CAMS)

Certified Global Sanctions Specialist (CGSS)

Tools

Actimise

Hotscan

Siron

Job description

A leading financial group is seeking an experienced professional to support Financial Crime Operations in the UK. The role involves optimizing transaction monitoring and sanctions screening, providing analytics support, and developing detection scenarios. Ideal candidates will have a strong background in AML/KYC and data analysis, proficiency in SQL or Python, and excellent communication skills. Join this dynamic team to make a meaningful impact in the financial industry.