Role: Position Title: GFC Sanctions Screening Tuning Team - Manager Corporate Title:AVP Reporting to: VP Global... Financial Crimes Sanctions Design, Tuning and Optimization Location: Bangalore Job Profile Purpose of Role: This new...
to: VP Global Financial Crimes Sanctions Design, Tuning and Optimization Location: Bangalore Job Profile Position... models, and/or OFAC sanctions screening models. Equal Opportunity Employer: The MUFG Group is committed to providing...
review, back-testing, and tuning of transaction monitoring rules and name screening parameters to enhance detection...), transaction monitoring, and sanctions screening. Strategic Acumen: Exceptional analytical and problem-solving skills, with the...
. Contribute to system tuning and false positive reduction initiatives. Risk Awareness & Escalation: Stay informed on sanctions... sanctions regimes and screening systems. Excellent analytical and written communication skills. Demonstrated ability to coach...
to uncover patterns of money laundering and fraud. Supporting sanctions screening with advanced data insights. Developing... suspicious transactions in real time. Sanctions Screening: Perform data preparation for customer and transaction screening...