Financial Crimes Compliance Technology Specialist

2 weeks ago

Tempe, Arizona, United States MUFG Full time

Are you ready to make a significant impact in the financial sector?

Join Mitsubishi UFJ Financial Group (MUFG), one of the largest financial institutions globally, with a dedicated team of 120,000 professionals committed to enhancing the lives of our clients and communities. Our core values emphasize building enduring relationships, serving society, and promoting sustainable growth.

At MUFG, we aspire to be the most trusted financial group worldwide. Our culture prioritizes people, embraces diverse perspectives, and fosters collaboration to drive innovation and agility. We invest in our talent and technology, empowering you to take charge of your career.

In this role, you will be part of the Global Financial Crimes Division at MUFG Bank, Ltd. Your primary focus will be on creating and maintaining automated solutions utilizing VBA, MS Access, MS Excel, and SharePoint. These solutions will facilitate the logging, tracking, and reporting of Financial Crimes issues, adhering to our compliance standards.

Key Responsibilities:

  • Collaborate with the VP of Global Financial Crimes Issues Management Data Sourcing & Technology to develop scalable global financial crimes management and reporting capabilities using SharePoint, MS Office, and VBA.
  • Maintain and enhance Issue Management tracking databases in Microsoft Access and SharePoint.
  • Work with stakeholders to ensure database access and resolve connectivity challenges.
  • Document and drive database modifications in line with internal protocols.
  • Monitor task execution to guarantee transparency and compliance with the Global Financial Crimes Division's standards.
  • Develop and refine processes related to the automation of Issue Management functions, including email notifications and workflows.
  • Represent the Issue Management team in technology and systems development meetings.
  • Assist with compliance activities and other assigned projects.
  • Familiarize yourself with MUFG's financial crimes compliance framework, including Internal Audit and Compliance Testing roles.
  • Understand the global regulatory landscape concerning Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC).

Qualifications:

  • Over 5 years of experience with MS Access, Excel, VBA, and SQL programming.
  • Proven experience in building data quality controls and documenting metadata.
  • Familiarity with SharePoint and InfoPath forms.
  • Proficient in Microsoft Office Suite (Excel, Access, PowerPoint, Word).
  • Experience in data analytics using SQL, VBA, and related tools.
  • Quick learner with strong interpersonal and written communication skills.
  • Preferably knowledgeable about OpenPages or similar enterprise-wide issue management systems.
  • Excellent problem-solving abilities and a team-oriented mindset.
  • Capability to influence key stakeholders across various divisions.
  • Willingness to travel up to 10% for both domestic and international assignments.

The typical compensation range for this position is between $85,000 and $105,000, depending on relevant knowledge, skills, experience, and location. This role may also be eligible for performance-based bonuses and a comprehensive benefits package, including health and wellness benefits, retirement plans, educational assistance, and paid leave.

MUFG is proud to be an Equal Opportunity Employer, committed to leveraging the diverse backgrounds and experiences of our workforce to create opportunities for all. We do not discriminate based on race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, veteran status, disability, medical condition, sexual orientation, genetic information, or any other protected status.

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