Investment Banking

Financial Crime Compliance - Data Analytics, Risk Analytics, Assistant Vice President

at Mitsubishi UFJ

Mid LevelNo visa sponsorshipData Science/AI/ML

Posted a month ago

No clicks

Compensation

Not specified

Currency: Not specified

City

Dallas

Country

United States

This Assistant Vice President role supports Financial Crime Compliance by applying data and risk analytics to detect, assess, and mitigate financial crime risk. The role involves developing analytics, models and dashboards to support transaction monitoring, investigations, and regulatory reporting. The position requires collaboration with compliance, risk, and technology stakeholders to improve controls and deliver actionable insights. It is a hands-on analytics role focused on strengthening AML/financial crime frameworks through data-driven solutions.