Global Financial Crimes - Compliance Technology Manager, Vice President jobs in United States
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MUFG · 6 hours ago

Global Financial Crimes - Compliance Technology Manager, Vice President

positionIrving, TX
timeFull-time
remoteHybrid
senioritySenior Level, Lead/Staff
money$110K/yr - $160K/yr
date8+ years exp

Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups with a commitment to making a difference for clients and communities. The Financial Crimes Compliance Technology Manager will oversee Transaction Monitoring systems, ensuring compliance with U.S. regulations and internal standards while managing related projects and supporting business teams.

Financial Services

Responsibilities

Develop subject matter expertise in Transaction Monitoring systems used within the Bank
Provide oversight of Transaction Monitoring applications and related projects to ensure compliance with U.S. regulations and internal technical standards
Support issue resolution and assist in performing impact analysis
Offer guidance to business teams on technology and operational processes
Act as the business lead on projects, collaborating with business analysts, FIU, tuning and technology teams to:
Capture and document Transaction Monitoring requirements
Ensure coverage and end-to-end traceability from requirements to UAT testing
Identify potential gaps or risks in systems and processes
Support internal audits and regulatory examinations, including data analysis, reporting, and special projects as assigned

Qualification

Financial Crimes ComplianceTransaction Monitoring systemsData analysisActimizeSASAnalytical skillsRequirements gatheringDatabase knowledgeOrganizational skillsTime managementCollaboration skillsCommunication abilitiesProblem-solving

Required

Bachelor's degree or equivalent
8–12 years of overall experience
5–8 years of technology experience with Financial Crimes Compliance systems like Actimize and SAS
3–5 years of data analysis experience
3–5 years of experience supporting requirements gathering, analysis, and documentation, with strong technical knowledge of databases
Strong organizational skills with attention to detail
Ability to work independently with moderate supervision
Excellent time management and collaboration skills
Strong analytical, verbal, and written communication abilities
Team-oriented mindset with a proactive approach to problem-solving

Preferred

advanced degree preferred

Benefits

Comprehensive health and wellness benefits
Retirement plans
Educational assistance and training programs
Income replacement for qualified employees with disabilities
Paid maternity and parental bonding leave
Paid vacation
Sick days
Holidays

Company

MUFG

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MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups.
dateFounded in 2001
location
Chiyoda-ku, Tokyo, JP
people-size10001+ employees
web-link
http://www.mufg.jp/english/ourbrand/index.html

Funding

Current Stage
Late Stage

Leadership Team

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Greidy Puig
Vice President Finance- Business Unit CFO
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Mark Fernandez
Vice President, Global Markets CFO Office
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Recent News

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Company data provided by crunchbase