Senior Analytics Lead

2 days ago

Rajahmundry, Andhra Pradesh, India beBeeAnalytics Full time ₹ 2,00,00,000 - ₹ 3,00,00,000
Advanced Analytics Position Overview:

MUFG is one of the world's leading financial groups with a global network and over 180,000 employees.

The Group aims to be the world's most trusted financial group through close collaboration among our operating companies and serving society.

MUFG Global Service (MGS) provides support services across various functions such as IT, KYC/ AML, Credit, Operations, Trade Finance etc.

We are looking for a Senior Specialist Advanced Analytics to lead our team.

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 CRR 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 tools like Power BI and Tableau.
  • Direct the design and execution of ATL/BTL sampling and statistical testing to validate model effectiveness.
  • Coordinate with Americas teams to implement and maintain a globally consistent model.
  • Collaborate across GFCD functions to ensure clearly defined roles, responsibilities, and seamless operations.
  • Support the development and implementation of policies and procedures governing the sanctions screening lifecycle.
Required Skills and Qualifications:
  • Expertise in TM Model Design and Tuning/optimization, including rule tuning, threshold calibration, and effectiveness testing.
  • 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 such as Actimize, SAS or other Fincrime detection platforms
  • Solid understanding of regulatory expectations (FinCEN, FATF, FRB, OCC, SEC).
  • Experience leading model governance activities, including documentation, validation, and performance monitoring.
  • Skilled in developing and testing 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 and regulators.
  • Proficient in data visualization tools (e.g., Power BI) for compliance reporting and insights.
Benefits:

A successful candidate will have the opportunity to work in a collaborative environment with experienced professionals, contribute to the development of advanced analytics models, and drive business growth through effective risk management.

This role offers a competitive compensation package, opportunities for professional development, and a dynamic work environment that values innovation and excellence.

We encourage candidates who are passionate about advancing their careers in finance and technology to apply.

Others:

This position requires a strong understanding of financial regulations, laws, and industry standards. The ideal candidate should possess excellent communication and interpersonal skills, as well as the ability to work effectively in a fast-paced environment.

Candidates with relevant experience and qualifications are encouraged to submit their applications.

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