Mufg

Financial Services

GlobalFinancialCrimesAnalyst

$70–70k Irving, Texas, United States FULL TIME Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Mid candidates.

The Brief

“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.

Financial Services
Problems you'll solve

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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