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Sanctions Screening Tuning AVP - Financial Crime Analytics

Posted 5 days 14 hours ago by MUFG Bank, Ltd

Permanent
Full Time
Other
London, United Kingdom
Job Description

MUFG Bank, Ltd is seeking an Assistant Vice President for their Financial Crime Operations in London. This role involves enhancing global financial crime detection systems through data analytics and machine learning.

Key responsibilities include tuning sanctions screening models, supporting regulatory compliance, and reporting on risks identified during data analysis. Ideal candidates should have a strong background in AML, advanced SQL and Python skills, and experience in a global banking environment.

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