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Global Financial Crimes Division - Data Insights and Analytics, Assistant Vice President

Company: MUFG Bank, Ltd
Location: Irving
Posted on: October 12, 2024

Job Description:

Global Financial Crimes Division - Data Insights and Analytics, Assistant Vice President Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 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:We are seeking a Data Analyst that will report to the Team Lead of the Data-Insights and Analytics - Intelligence Delivery (DIA-ID). In this position they will develop analytical output and presentations as responses to requests from teams internal to GFCD such as: Complex Investigations, Sanctions, and AML Advisory teams. These products are developed via independent business understanding, data mining, the use of advanced analytical methods, code writing and development, output evaluation and analysis, and data visualization and report writing efforts. Upon completion these intelligence products will inform investigators and senior management about AML, Sanctions, ABC and other risks MUFG Bank faces.Additional responsibilities include:

  • Manage and coordinate the provision of data to different teams within GFCD
  • Create and maintain code to process and manage data (python, SQL)
  • Create and maintain data visualizations (Tableau)
  • Support and Manage relationships, internal and external, in support of reporting responsibilities.
  • Examine current processes and find areas requiring improvement and develop innovative solutions to increase efficiency and impact.
  • Must be comfortable working with incomplete and messy data, a self-starter capable of initiating conversations with data engineering, database administrators, IT, Tech-innovation teams, and internal customers.
  • Must have the ability to create accurate but compelling narratives about data and risks facing MUFG Bank with minimal supervision.Qualifications
    • 3+ years of experience in PowerBI, Python, SQL, R, Tableau and any combination of ArcGIS/ESRI and MATLAB
    • 3+ years of experience with the following:
      • ML and Advanced Analytics Model dev. / Analysis Method Development
      • Geospatial Analysis
      • Output Verification and Validation
      • Design Of Experiments (DOE)
      • Protocol Setup
      • Sample Preparation
      • Proficient with Microsoft Word, Excel, PowerPoint, and
      • Previous experience in AML, Fraud, or Counter-Threat Operations preferred.
      • Previous experience with drag and drop coding solutions such as Alteryx and Dataiku preferred.The typical base pay range for this role is between $94k-$120k depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package that includes 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, and paid vacation, sick days, and holidays.We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.
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Keywords: MUFG Bank, Ltd, Haltom City , Global Financial Crimes Division - Data Insights and Analytics, Assistant Vice President, Executive , Irving, Texas

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