Global Financial Crimes - Compliance Testing, AVP

MUFG Bank, Ltd. • $90K — $118K *

Irving, TX 75061In-Person

Finance & Insurance

Less than 5 years of experience

Today

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Job Overview by Ladders

Qualifications

3+ years in Financial Services with a focus on AML, Sanctions, Wire Payments, or Correspondent Banking
Proficient in SQL, Python, SAS, and similar tools for data analysis
Familiar with Financial Crime systems like Actimize and HotScan
Experience in documenting payment data flow processes
Background in coordinating system testing and/or audit environments
Understanding of financial payment systems including SWIFT, FEDWIRE, and CHIPS
Excellent written communication and analytical skills.

Responsibilities

Assist in developing and executing the annual Global Financial Crime Systems testing plan
Conduct robust systems testing for transaction data accuracy
Document process flows and analyze data inputs and outputs
Perform data analysis of financial payment messages
Prepare detailed reports summarizing testing objectives and findings
Identify compliance issues and assess related risks
Stay informed on regulatory changes and testing requirements
Assist with additional projects as needed.

Benefits

Comprehensive health and wellness benefits
Retirement plans
Educational assistance and training programs
Income replacement for qualifying employees with disabilities
Paid maternity and parental bonding leave
Paid vacation, sick days, and holidays

Full Job Description

Overview

This Financial Crimes Compliance Systems Testing, AVP role is in the Global Financial Crimes Division of MUFG Bank, Ltd. This role will be required to execute testing of Financial Crimes Compliance systems and tools in accordance with the global testing plan, for MUFG locations globally.

Major Responsibilities:

Assist in development and execution of the Global Financial Crime Systems annual testing plan
Perform systems testing to ensure the completeness and accuracy of transaction data from primary source systems to AML/KYC and sanctions screening systems such as HotScan, Fircosoft, Actimize, or other systems
Assist in documenting process flow(s), fully understand the IT compliance component of the systems, and analyze data input(s) and output(s) for quality, accuracy and completeness
Perform data analysis of financial payment messages
Prepare written reports which summarize the Objectives, Scope, Findings and Conclusions for each assigned review
Assist in the identification of controls and compliance issues, assess and document the related risk
Monitor developments, such as regulatory changes, payment infrastructure environment upgrades, which may necessitate ad hoc testing.
Assist in other projects or related duties as required

Qualifications:

3+ years of experience in Financial Services, preferably in AML, Sanctions, Wire Payments, or Correspondent Banking
3+ years of experience working with SQL, Python, SAS, and related tools
Understanding of system architecture and functionalities of Financial Crime systems (such as Actimize and/or HotScan and/or any other similar systems)
Ability to perform data analysis and develop detailed documentation around payment data flows involving settlement systems, screening and monitoring systems.
Experience in coordinating systems testing and/or auditing environment, including test case development and review
Knowledge of various financial payments systems such as SWIFT, FEDWIRE and CHIPS
Strong written communication skills
Strong problem solving and analytical skills, with the ability to work independently under minimal supervision

Education:

BA/BS Degree Required, Masters preferred
ACAMS or relevant professional qualification is a plus

The typical base pay range for this role is between $90,000 - $118,000 depending on job-related knowledge, skills, experience, and location. This role may also be eligible for certain discretionary performance-based bonuses and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.

MUFG Benefits Summary

About MUFG Bank, Ltd.

MUFG Bank, Ltd. Careers

There has never been a better time to join the global team at MUFG Bank, Ltd., a premier institution recognized for its leadership in the financial sector. MUFG Bank, Ltd. offers a plethora of job opportunities that cater to a variety of skills and interests, all while fostering professional growth and innovation.

Work You’ll Do

Join MUFG Bank, Ltd.'s distinguished team to assist some of the most sophisticated clients in navigating their financial landscapes. At MUFG Bank, Ltd., team members lead from a unique position in the marketplace, at the crossroads of financial expertise, industry knowledge, and digital innovation. Engage with a global team of business and financial advisors to help clients master their economic strategies and challenges. Collaborate with the largest group of finance professionals in the industry – a network that spans across continents offering unmatched opportunities for networking and professional development.

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