to conduct effectiveness testing in HotScan & Nice Actimize to assess screening effectiveness; & perform global sanctions screening.
Reqs. Bachelor's degree in IT, Electrical Engineering, or related technology field, or foreign equivalent degree + 3 years experience performing global sanctions screening using tools (Lexis Nexis Bridger & CGI Hot Scan); utilizing Dow Jones, World Check & Lexis Nexis watch lists; reducing false positives, optimizing AML/sanctions processes, & ensuring regulatory compliance; using SQL or Python to produce visualizations & supporting screening filter testing & documenting the qualitative & quantitative analysis; automating manual processes using Visual Studio & C# to improve efficiency; & 2 years experience must include utilizing Global sanctions watch lists & Politically Exposed Persons watch lists & adverse media watch lists.
Requires 10% domestic travel (AZ, NJ, NY, NC) for meetings & trainings. Requires employment in-office 4 days/week & remotely 1 day/week.
To apply go to https://careers.mufgamericas.com. Job #10074152-WD. EOE.
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