Global Financial Crimes Compliance Testing AVP (Hybrid)

MUFG Bank, Ltd.; Irving (TX); Hybrid; USD 90,000 - 118,000; Full time

Benefits offered by this job

Health benefits

Total Rewards program

Job summary

MUFG Bank, Ltd. in Irving, TX, is seeking an AVP in Global Financial Crimes Compliance Systems Testing. You will execute testing of anti-financial crime systems, contribute to the global testing plan, and work four days on-site with one remote day, collaborating with global teams to ensure controls and effective monitoring.

We value 3+ years in AML or sanctions, strong SQL/Python/SAS, and experience with Actimize or HotScan. A BA/BS is required and ACAMS is a plus.

Qualifications

• 3+ years of experience in Financial Services, preferably AML, sanctions, or related areas.
• Experience with SQL, Python, SAS, and data analysis.
• Knowledge of financial crime systems such as Actimize and/or HotScan.
• Ability to document data flows and test cases for controls and compliance.
• BA/BS degree required; ACAMS or similar qualification a plus.

Responsibilities

• Assist in development and execution of the Global Financial Crime Systems annual testing plan.
• Perform systems testing to ensure completeness and accuracy of transaction data for AML/KYC and sanctions screening.
• Document process flows and analyze data input/output for quality, accuracy and completeness.
• Prepare written reports summarizing objectives, scope, findings and conclusions.
• Identify controls and compliance issues, assess risk, and monitor regulatory changes.

Skills

SQL

Python

SAS

Data analysis

AML knowledge

Education

BA/BS Degree

ACAMS

Tools

Actimize

HotScan

Fircosoft

SWIFT

Job description

MUFG Bank, Ltd. in Irving, TX, is seeking an AVP in Global Financial Crimes Compliance Systems Testing. You will execute testing of anti-financial crime systems, contribute to the global testing plan, and work four days on-site with one remote day, collaborating with global teams to ensure controls and effective monitoring.

We value 3+ years in AML or sanctions, strong SQL/Python/SAS, and experience with Actimize or HotScan. A BA/BS is required and ACAMS is a plus.