Senior Financial Crime Intelligence and Analytics Specialist

4 weeks ago

London, Greater London, United Kingdom MUFG Full time

Discover your opportunity to make a meaningful impact in the world of financial services with Mitsubishi UFJ Financial Group (MUFG).


We are seeking a highly skilled and ambitious professional to join our Global Financial Crime Directorate (GFCD) team, specifically in the role of Financial Crime Risk Analyst - Europe, Middle East and Africa.


In this role, you will be part of our Centres of Excellence (CoEs) network, which aims to increase and enhance the effectiveness of our operational financial crime prevention and detection expertise and oversight.


As a key member of the CoE Data Insights and Analytics (DIA) team, you will provide consistent and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches, and entities where the bank operates.


Your responsibilities will include:



  • Supporting the definition of Data Insights & Analytics to be leveraged and applied globally.
  • Analysing structured data to identify potential financial crime risks using statistical modelling, segmentation strategies, optimisation algorithms, and data mining analyses (regression, predictive).
  • Using advanced data visualisation techniques to provide support to financial crimes investigations.
  • Coordinating with global and regional I&A teams to implement on the global model.
  • Collaborating across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities.

You will work closely with our financial crimes investigations team, providing intelligence, advanced analytics, and technology to support their work.


Key requirements for this role include:



  • 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.

We are open to considering flexible working requests in line with organisational requirements.


MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected, and their opinions count.


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.

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