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Financial Crime Intelligence Analyst

2 months ago

London, Greater London, United Kingdom MUFG Full time
About the Role

MUFG is seeking a highly skilled and motivated individual to join our Global Financial Crime Directorate as a Financial Crime Intelligence Analyst. In this role, you will be responsible for supporting the CoE for our Financial Crime Operations team, delivering against our objectives for Europe, Middle East and Africa (EMEA).

Key Responsibilities
  • Support the definition of Data Insights & Analytics to be leveraged and applied globally.
  • Analyse structured data to identify potential financial crime risks using statistical modelling, segmentation strategies, optimisation algorithms and data mining analyses (regression, predictive).
  • Use advanced data visualisation techniques to provide support to financial crimes investigations.
  • Coordinate with global and the other regional I&A teams to implement on the global model.
  • Collaborate across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities.
Requirements
  • Extensive working experience within Data Analytics in banking or consulting.
  • Experience with Machine Learning models and tools is strongly preferred.
  • Proficient in Python, experience in using ETL tools preferably Alteryx.
  • Hands on experience in Tableau or Power BI or any visualization tools.
  • Excellent judgement and analytical skills.
  • Strong written and verbal communication skills.
About MUFG

MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.

We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.