Mufgamericas
Global Financial Crimes - Compliance Testing, AVP
Mufgamericas, Tempe, Arizona, us, 85285
Global Financial Crimes - Compliance Testing, AVP
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 120,000 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.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.Major Responsibilities:Assist in development and execution of the Global Financial Crime Systems annual testing planPerform 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 systemsAssist 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 completenessPerform data analysis of financial payment messagesPrepare written reports which summarize the Objectives, Scope, Findings and Conclusions for each assigned reviewAssist in the identification of controls and compliance issues, assess and document the related risk, and make reasonable recommendations for resolutionAssist in other projects or related duties as requiredQualifications:3+ years of experience in Financial Services, preferably in AML, Sanctions, Wire Payments, or Correspondent Banking3+ years of experience working with Python, SASS, and SQLUnderstanding 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 reviewKnowledge of various financial payments systems such as SWIFT, FEDWIRE and CHIPSStrong written communication skillsAbility to work under minimal supervisionEducation:BA/BS Degree; ACAMS or relevant professional qualification is a plus; Masters preferredThe typical base pay range for this role is between $90K - $112K depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays.We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws. The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business.
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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 120,000 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.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.Major Responsibilities:Assist in development and execution of the Global Financial Crime Systems annual testing planPerform 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 systemsAssist 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 completenessPerform data analysis of financial payment messagesPrepare written reports which summarize the Objectives, Scope, Findings and Conclusions for each assigned reviewAssist in the identification of controls and compliance issues, assess and document the related risk, and make reasonable recommendations for resolutionAssist in other projects or related duties as requiredQualifications:3+ years of experience in Financial Services, preferably in AML, Sanctions, Wire Payments, or Correspondent Banking3+ years of experience working with Python, SASS, and SQLUnderstanding 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 reviewKnowledge of various financial payments systems such as SWIFT, FEDWIRE and CHIPSStrong written communication skillsAbility to work under minimal supervisionEducation:BA/BS Degree; ACAMS or relevant professional qualification is a plus; Masters preferredThe typical base pay range for this role is between $90K - $112K depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays.We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws. The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business.
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