Senior Sanctions Tuning Specialist
1 month ago
MUFG Bank is a leading financial group with over 360 years of history. We are seeking a highly skilled Senior Sanctions Tuning Specialist to join our Global Compliance Ops team in San Francisco (Americas), London (EMEA), or Tokyo (Asia Pacific).
About the Role
This position will be responsible for threshold tuning, optimization of rules and existing filter platform, creating test cases and scripts, and identifying and mitigating sanctions risks through periodic risk assessments.
Main Responsibilities:
- Develop and implement Sanctions and Name Screening Tuning & Optimization Methodology.
- Create and execute test cases and scripts for testing of changes and releases.
- Create tailored business rules to reduce hit rate, prepare tuning data, and review hit reduction strategies.
- Plan, design, develop, and implement code/configuration for Sanctions and Name screening application.
- Identify and mitigate sanctions and AML risks through periodic risk assessment on algorithms and rules.
- Perform data analysis to determine and verify business requirements/issues specification, flows, and deliverables for projects.
- Develop documentation related to production and pre-production tuning efforts and changes to sanctions and name screening systems.
Candidate Profile:
We are looking for a candidate with 6-14 years of experience in designing, analyzing, testing, and/or validating BSA/AML models, and/or OFAC sanctions and AML name screening models. A Bachelor's Degree in Statistics, Mathematics, or Data Analysis/Programming related degree is required. Master's or Doctoral degree is a plus.
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