Global Financial Crimes Testing AVP — Remote

MUFG Americas; Irving (TX); Hybrid; USD 90,000 - 118,000; Full time

Benefits offered by this job

Total Rewards package

Health and wellness benefits

Job summary

MUFG Americas is seeking an AVP for Global Financial Crimes Compliance Testing in Irving, TX. The role involves executing testing of financial crime systems and tools across MUFG locations worldwide, with hybrid work four days on-site and one day remote.

The candidate will develop testing plans, analyze data flows, document processes, and report findings. BA/BS required; ACAMS a plus; 3+ years in financial services and familiarity with Actimize/HotScan are preferred.

Qualifications

• 3+ years in Financial Services, AML, sanctions, or related areas.
• Experience with SQL, Python, SAS and related tools.
• Knowledge of financial crime systems and data flows.

Responsibilities

• Assist in development and execution of the global testing plan.
• Test data flows from source systems to AML/KYC and screening tools.
• Document processes, analyze data input/output for quality.
• Prepare written reports summarizing objectives, scope, findings and conclusions.
• Identify controls and compliance issues and assess risk.

Skills

SQL

Python

SAS

AML/Sanctions

Financial Services

Education

BA/BS Degree

Masters preferred

ACAMS (plus)

Tools

Actimize

HotScan

Job description

MUFG Americas is seeking an AVP for Global Financial Crimes Compliance Testing in Irving, TX. The role involves executing testing of financial crime systems and tools across MUFG locations worldwide, with hybrid work four days on-site and one day remote.

The candidate will develop testing plans, analyze data flows, document processes, and report findings. BA/BS required; ACAMS a plus; 3+ years in financial services and familiarity with Actimize/HotScan are preferred.