Global Sanctions and AML Optimization Lead
3 weeks ago
Are you a seasoned professional in sanctions and AML optimization looking for a challenging role? We are seeking an experienced expert to lead our global efforts in optimizing sanctions and AML models. This is a unique opportunity to make a significant impact on our organization's risk management strategy.
About the Role:
This leadership position will be responsible for overseeing the development, implementation, and maintenance of sanctions and AML models across various regions. The successful candidate will have extensive experience in designing, analyzing, testing, and validating BSA/AML models and OFAC sanctions and AML name screening models.
Responsibilities:
- Develop and implement global sanctions and AML optimization strategies
- Lead cross-functional teams to design, analyze, test, and validate BSA/AML models and OFAC sanctions and AML name screening models
- Collaborate with compliance subject matter experts to ensure alignment with regulatory requirements
- Develop and maintain relationships with key stakeholders, including Executive Committee Leadership and control function leadership
- Stay up-to-date with evolving regulatory requirements and industry best practices
Requirements:
- 6-14 years of experience in designing, analyzing, testing, and/or validating BSA/AML models and/or OFAC sanctions and AML name screening models
- Strong knowledge of 314A requirements, adverse media screening, PEP screening, and sanctions screening
- Proven track record of strong quantitative testing and statistical analysis techniques as it pertains to Sanctions models
- Familiarity with current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations
- Working knowledge of one or more of the following programming platforms: SAS, Matlab, R, Python, SQL, VBA, etc.
- Familiarity with vendor models like Hotscan, Actimize SAM/WLF, RDC, Bridger Insight, ACE Pelican, T CH OFAC Screening (EPN), Fircosoft, SWIFT STS, FICO Credit/Debit, Guardian Analytics, and Threat Metrix
- Masters or Doctoral degree in Statistics, Mathematics, and Data Analysis/Programming related degree
Salary:$120,000 - $180,000 per year
About MUFG: MUFG is a leading financial institution committed to providing innovative solutions to its clients. Our team is dedicated to making a positive impact on the community and delivering exceptional results.
-
Bengaluru, Karnataka, India MUFG Full timeAbout MUFGMUFG, a leading global financial group, is dedicated to being the world's most trusted financial institution. With a rich history spanning over 360 years, our network encompasses over 2,700 locations across more than 50 markets worldwide. Employing over 180,000 professionals, we provide a diverse array of services, including commercial banking,...
-
Bengaluru, Karnataka, India MUFG Full timeAbout the RoleWe are seeking a highly skilled Global Sanctions Compliance Optimization Specialist to join our team at MUFG. As a key member of our Financial Crimes Operations and Compliance (FCO&C) group, you will play a critical role in enhancing our sanctions screening capabilities and mitigating financial crime risks.ResponsibilitiesTune and optimize...
-
Global Compliance Ops Specialist
3 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout Our Organization:MUFG is a leading financial group with a 360-year history, operating in over 50 markets worldwide. With a network of 2,700 locations and 180,000 employees, we offer diverse services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.Our mission is to be the world's...
-
Senior Sanctions Tuning Specialist
1 month ago
Bengaluru, Karnataka, India MUFG Full timeJob OverviewMUFG 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 RoleThis position will be responsible for threshold tuning, optimization of rules and...
-
Senior AML Compliance Lead
3 weeks ago
Bengaluru, Karnataka, India Calx and Cor Pvt Ltd Full timeJob Title: Senior AML Compliance Lead - Bangalore, IndiaAbout the Role:We are seeking an experienced professional to lead our Financial Crime and Compliance practice in Bangalore, India.Responsibilities:As a Senior AML Compliance Lead, you will be responsible for developing and delivering projects with banks, global capability centers, and other financial...
-
Bengaluru, Karnataka, India MUFG Full timeAbout MUFGMUFG is a leading global financial institution with over 360 years of history and a presence in more than 50 markets. We have a strong commitment to innovation, risk management, and regulatory compliance.Job SummaryWe are seeking an experienced Global Sanctions Trade Finance Compliance Specialist to join our team in Bangalore. As a key member of...
-
Sanctions Trade Finance Investigator
1 month ago
Bengaluru, Karnataka, India MUFG Full timeOverviewMitsubishi UFJ Financial Group, Inc. (MUFG) is a leading global financial institution with over 360 years of history. We have a strong presence in over 50 markets worldwide and offer a wide range of financial services.We are seeking an experienced Sanctions Trade Finance Investigator to join our team in Bangalore. As a key member of our Global Risk...
-
Global KYC
4 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout the RoleWe are seeking a highly skilled Global KYC & AML Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.The ideal candidate will have a strong understanding of industry standards and regulatory requirements. You will work...
-
Bengaluru, Karnataka, India MUFG Full timeAbout MUFGMUFG Bank, Ltd. is a leading Japanese bank with a global network spanning over 40 markets. Outside of Japan, the bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Job OverviewWe are seeking a highly skilled Global Compliance Specialist to join our team...
-
Financial Crime Transformation Specialist
3 weeks ago
Bengaluru, Karnataka, India MUFG Global Service Full timeAbout MUFG Global Service:MUFG Global Service, a 100% subsidiary of MUFG, operates in Bengaluru and Mumbai. Our India entity serves as a Global Capability Centre / Centre of Excellence, providing support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally.As we continue to grow and expand our...
-
Sanctions Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout MUFGMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups with a global network spanning more than 50 markets and offering services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.We aim to be the world's most trusted financial group through...
-
Financial Crime Compliance Specialist
2 weeks ago
Bengaluru, Karnataka, India MUFG Global Service Full timeAbout the RoleAs a Financial Crime Compliance Specialist with MUFG Global Service Private Limited, you will contribute to the day-to-day running of the FCOE Technology team and deliver high-quality support to business activities. Your primary goal will be to ensure that key processes are run efficiently, delivering quality and reliable information to support...
-
Business Transformation Analyst
3 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout Us:MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.We aim to be the world's most trusted financial group through close collaboration among our operating companies and...
-
Sanctions Trade Finance Risk Analyst
1 month ago
Bengaluru, Karnataka, India MUFG Full timeAbout MUFGMitsubishi UFJ Financial Group, Inc. (MUFG) is a leading global financial institution with over 360 years of history and a network spanning more than 50 markets. The group has a presence in Americas, EMEA, and Asia Pacific regions, offering a wide range of services including commercial banking, trust banking, securities, credit cards, consumer...
-
KYC Compliance Specialist for Global Banking
3 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout the Role:This position plays a crucial role in ensuring the effective execution of Know Your Customer (KYC) reviews for branches across the Asia Pacific region. The individual will work under the guidance of our company's leadership, adhering to set timelines and service level agreements (SLAs).The ideal candidate will be responsible for conducting...
-
Global KYC Compliance Specialist
1 week ago
Bengaluru, Karnataka, India MUFG Full timeAbout MUFGAs Japan's premier bank, MUFG Bank, Ltd. operates a global network spanning over 40 markets. With an extensive scope of commercial and investment banking products and services, the bank caters to businesses, governments, and individuals worldwide.The bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial...
-
AML Compliance Manager
1 week ago
Bengaluru, Karnataka, India MUFG Full timeAbout Us:MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets worldwide.The bank offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals globally.Headquartered in Tokyo with over 360 years of history, MUFG has about 120,000 employees offering various...
-
Global Financial Crime Compliance Specialist
7 days ago
Bengaluru, Karnataka, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is a leading global bank with a presence in over 40 markets.We offer a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's largest financial groups, with a history...
-
Global Financial Services Specialist
1 week ago
Bengaluru, Karnataka, India MUFG Full timeAbout MUFGMUFG Bank, Ltd. is Japan's leading bank, with a global presence in over 40 markets. Outside of Japan, the bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's largest financial...
-
Global KYC Compliance Specialist
1 month ago
Bengaluru, Karnataka, India MUFG Full timeAbout Our TeamWe are a dynamic team at MUFG, working together to provide exceptional services to our customers. With over 360 years of history and a global presence in more than 40 markets, we offer an extensive scope of commercial and investment banking products and services.Job DescriptionWe are seeking an experienced Global KYC Compliance Specialist to...
