FCOE I&A DTO Sanctions Screening Tuning AVP

Responsibilities

• Provide expert analytics support for developing, optimising, and modifying rules that enhance sanctions screening systems designed to detect financial crime across multiple jurisdictions.
• Identify detection scenarios and recommend customer segmentation strategies to improve the effectiveness of MUFG's Global Financial Crime Directorate (GFCD) monitoring systems.
• Tune and optimise AML, KYC, and sanctions screening models by leveraging predictive analytics and advanced data science techniques to drive continuous improvement.
• Coordinate the implementation of new detection scenarios in collaboration with regional I&A teams to ensure seamless integration into global models.
• Support the development and refinement of policies and procedures related to sanctions screening optimisation, ensuring alignment with regulatory requirements and internal standards.
• Prepare comprehensive reports for internal stakeholders that highlight transactional data analysis trends, scenario effectiveness, risks identified, and recommendations for further tuning activities.
• Conduct ATL/BTL testing on models, interpret results for performance evaluation, and memorialise model selection rationales along with defined assumptions.
• Collaborate closely with cross-functional teams within GFCD to ensure efficient operations with clearly defined roles and responsibilities across business lines.
• Assist in large-scale strategic optimisation programmes aimed at en

Benefits

Additional Information

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. MUFG, one of the world's most trusted financial groups, is seeking an Assistant Vice President to join their Financial Crime Operations Intelligence and Analytics team in London. This pivotal role offers you the opportunity to play a key part in enhancing global financial crime detection and prevention by supporting the design, tuning, and optimisation of sanctions screening systems across Europe, the Middle East, and Africa. You will be joining a collaborative environment that values your expertise in data analytics, model validation, and regulatory compliance, while providing you with exposure to cutting-edge technologies and international best practices. MUFG is committed to nurturing talent through continuous learning opportunities and fostering a supportive culture where your contributions directly impact the safety and integrity of the global financial system. If you are passionate about protecting customers and the wider economy from financial crime, this is your chance to make a meaningful difference within a highly respected institution. Join MUFG's EMEA Operations team at the forefront of global financial crime prevention, working alongside knowledgeable professionals dedicated to safeguarding customers and upholding industry standards. Benefit from flexible working opportunities, ongoing training programmes, and access to advanced analytics tools as you develop your skills in anti-money laundering (AML), know-your-customer (KYC), and sanctions screening. Contribute to impactful projects that shape the future of financial crime operations while enjoying a collaborative workplace culture that values inclusivity, personal growth, and shared success.

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