Global Financial Crimes - Compliance Testing, AVP
MUFG•Irving, TX
•$90,000 - $118,000•Hybrid
About The Position
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.
Requirements
- 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
Nice To Haves
- Masters preferred
- ACAMS or relevant professional qualification is a plus
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
Benefits
- 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
- paid vacation, sick days, and holidays
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
