Data Insights Strategist

2 days ago

Solapur, Maharashtra, India beBeeAnalytics Full time US$ 2,00,000 - US$ 2,50,000
Advanced Analytics Expert

MUFG is one of the world's leading financial groups with a subsidiary office in Bengaluru.

This newly created leadership position is part of the Global Financial Crimes Division (GFCD) Operations function, established to build and lead Operations Intelligence & Analytics capabilities.

The new hire will be responsible for enhancing the effectiveness, efficiency, and risk mitigation capabilities of the Transaction Monitoring program. This role plays a critical part in ensuring a consistent and continuously improving approach to financial crime prevention.

Main Responsibilities:

  • Provide strategic direction and day-to-day leadership to a team of analysts and specialists.
  • Oversee threshold tuning, rules optimization, and filter platform enhancements to improve Transaction Monitoring analytics and performance.
  • Guide the creation and execution of test cases and scripts for system changes and releases.
  • Supervise the development of tailored business rules to reduce false positives and improve operational efficiency.
  • Lead periodic assessments of screening algorithms and rules to identify and mitigate AML risks.
  • Ensure the production of meaningful reports and dashboards for senior management using data visualization tools.
  • Direct the design and execution of sampling and statistical testing to validate model effectiveness.
  • Coordinate with teams to implement and maintain a globally consistent model.
  • Collaborate across functions to ensure clearly defined roles, responsibilities, and seamless operations.
  • Support the development and implementation of policies governing the sanctions screening lifecycle.
  • Expertise in TM Model Design and Tuning/Optimization.
  • Strong quantitative background with applied experience in statistics, data analysis, and model validation.
  • Proficient in SQL and Python for data extraction, transformation, and analysis.
  • Hands-on experience with financial crime detection platforms.
  • Solid understanding of regulatory expectations.
  • Experience leading model governance activities.
  • Skilled in developing analytical methods for emerging financial crime risks.
  • Strong leadership and project management capabilities in regulated environments.
  • Effective communicator with experience presenting technical findings to senior leadership.

Candidate Profile:

  • Bachelor's degree required, advanced degree preferred.
  • 15+ years in BSA/AML model design, testing, tuning, or validation.

We are an Equal Opportunity Employer committed to diversity and inclusion.

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