At a Glance
- Tasks: Enhance financial crime detection systems using data analytics and machine learning.
- Company: Join MUFG Bank, a leading global financial institution in London.
- Benefits: Competitive salary, career development opportunities, and a dynamic work environment.
- Other info: Exciting role with opportunities for growth in the financial sector.
- Why this job: Make a real impact in combating financial crime on a global scale.
- Qualifications: Strong AML background, advanced SQL and Python skills required.
The predicted salary is between 60000 - 80000 £ per year.
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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We think you need these skills to ace Sanctions Screening Tuning AVP — Financial Crime Analytics in London
Data Analytics
Machine Learning
Sanctions Screening
Regulatory Compliance
Risk Reporting
AML (Anti-Money Laundering)
Advanced SQL
