Advanced Analytics Specialist

1 day ago

Kottayam, Kerala, India beBeeAnalytics Full time US$ 1,20,000 - US$ 1,60,000
Senior Data Analytics Lead Job Description

MUFG Bank is a global financial institution providing innovative solutions for our clients.

Job Overview:

The Senior Data Analytics Lead Americas will be part of the Global Financial Crimes Division Operations function, established to build and lead the Operations Intelligence & Analytics capabilities.

Key Responsibilities:

  • Lead a team of analysts and specialists in delivering strategic direction and day-to-day leadership.
  • 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.

Requirements:

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

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