Keywords: Global Financial Crimes - Sanctions Screening Tuning & Optimization, Director, Location: Irving, TX

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Global Financial Crimes - Sanctions Screening Tuning & Optimization, Director

will provide more details. Reporting into the Global Head of Global Financial Crimes Division (GFCD) System Design, Tuning... and oversight for the development and enhancement of the Sanctions Tuning & Optimization Methodology, ensuring alignment with global...

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Company: MUFG

Location: Irving, TX

Posted Date: 07 May 2025

Financial Crimes - Transaction Monitoring Specialist, Assistant Vice President

in the new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping.... Development of models involving tuning, calibration, segmentation and optimization. Coordinate with other regional and Global...