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About the Role
Position Title: Global Financial Crimes Transaction Monitoring
Corporate Title: Analyst/ AVP
Internal Title: Sr Analyst/ Manager/ AVP
Reporting to: Vice President
Location: Bangalore
Job Profile
Purpose of Role
This recent position has been created for the purpose of establishing GFCD Global TM capabilities for MUFG.
One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing strategic execution of the AML control globally for MUFG.
Main Responsibilities
- In connection with the Global Financial Crimes program
- Ability to independently manage, organize, and prioritize multiple tasks, projects and responsibilities
- Develop mathematical or statistical theory/models to interpret customer KYC data and historical transaction data to group customers and non-customers into segments and clusters in order to monitor their activity in the correct TM thresholds.
- Create statistical representative samples for ATL/BTL testing using hypergeometric sampling techniques in order to validate that the transaction monitoring model is effective and functioning ac