Mufg
Financial Services
GlobalFinancialCrimesAnalyst
Neural analysis suggests this role is
optimal for Mid candidates.
“Global Financial Crimes Analyst at Mufg. Skills: Financial Crimes, Technology Innovation, Machine Learning, RPA. Evaluate emerging technologies. Develop emerging technologies”
What You'll Achieve.
Ensure optimal innovation vendor is selected; Provide maintenance and support services; Proactive financial crime risk identification; Produce accurate and reliable information for decision making; Support risk assessment, testing, monitoring, control room, surveillance, registration, and reporting
Industry & Context.
Outstanding analytical and organizational skills
What They're Looking For.
Must Have
5-7 years of Compliance and Control Room experience required, FINRA Broker Dealer experience, knowledge of financial markets, investment banking, capital markets and products, Outstanding analytical and organizational skills, Experience delivering on projects, Bachelor's degree required, MS Power Automate, Keyence, Python, R Studio, AWS, Azure
Nice to Have
Experience working in a large international organization preferred, Series 7 a plus, advanced degree (JD, MBA preferred)
What You'll Do.
Evaluate emerging technologies
Develop emerging technologies
Implement emerging technologies
Enhance risk detection
Enhance operational efficiency
Enhance compliance strategies
Create AI and RPA routines
Create models using machine learning
Conduct trial exercises
Work with stakeholders
Support Innovation team development
Monitor banking industry innovation
Evaluate marketplace solutions
Create vendor evaluation documentation
How You'll Work.
Team & Collaboration
Work collaboratively across functional teams; Work closely with Financial Crimes stakeholders; Work closely with users in all GFCD regions; Coordinate with key stakeholders and subject matter experts
Communication Scope
Excellent communications skills (verbal and written)
Process & Methodology
Experience delivering on projects, Capture and track key action items
Full Job Description
**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. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** As financial crimes compliance continues to evolve alongside rapid advancements in technology, there is an increasing need to bridge traditional compliance expertise with innovative solutions using artificial intelligence machine learning (traditional, agentic, and generative AI) and robotic process automation solutions (Power Automate, Copilot, Copilot Studio). This Compliance Analyst Program (CAP) opportunity supporting the Global Financial Crimes Technology Innovation team has been created to help address our need. The incumbent Analyst will be responsible for evaluating, developing, and implementing emerging technologies that enhance risk detection, operational efficiency, and compliance strategies across the organization. They will concentrate on creating AI and RPA routines using a variety of end user tools including MS Power Automate and Keyence as well as creating models using machine learning Python, R Studio, etc., tools and agents/large language models with
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