Global VP, Financial Crime Analytics & Intelligence

Mitsubishi UFJ Financial Group; City of Westminster; On-site; GBP 60,000 - 85,000; Full time

Job summary

A leading global financial institution in the UK seeks a skilled operations support professional for Financial Crime Operations. You will lead a team delivering analytics support to enhance transaction monitoring and sanctions screening systems. The ideal candidate will have extensive experience in Transaction Monitoring, strong analytical and communication skills, and a degree or equivalent qualification. Join a dynamic environment dedicated to combating financial crime while prioritizing client care and innovation.

Qualifications

• Extensive experience within a global bank, consulting firm or regulatory agency required.
• Strong track record in Transaction Monitoring.
• Sanctions Screening experience desirable.
• Excellent judgement and analytical skills.
• Conflict management skills and ability to work under pressure.

Responsibilities

• Provide analytics support for transaction monitoring and sanctions screening.
• Optimize and modify monitoring systems.
• Support policy and procedure development for AML transaction monitoring.
• Coordinate implementation of financial crime detection scenarios.

Skills

Transaction Monitoring

Sanctions Screening

Analytical skills

Stakeholder management

Leadership

Problem-solving

Communication skills

Education

Degree or equivalent industry standard qualification

Job description

A leading global financial institution in the UK seeks a skilled operations support professional for Financial Crime Operations. You will lead a team delivering analytics support to enhance transaction monitoring and sanctions screening systems. The ideal candidate will have extensive experience in Transaction Monitoring, strong analytical and communication skills, and a degree or equivalent qualification. Join a dynamic environment dedicated to combating financial crime while prioritizing client care and innovation.