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Assist in performing enterprise IT application(s) testing, document process flow(s), fully understand the IT compliance component, and analyze data input(s) and output(s)
Perform systems testing to ensure the completeness and accuracy of transaction data from primary source systems to AML/KYC and sanctions screening systems such as HotScan, Fircosoft, Actimize or other systems
Perform data analysis of financial payment messages
Prepare written reports which summarize the Objectives, Scope, Findings and Conclusions for each assigned review
Assist in the identification of controls and compliance issues, assess and document the related risk, and make reasonable recommendations for resolution
Assist in other projects or related duties as required
3 plus years of experience in Financial Services, preferably in AML/Sanctions areas
Experience in an IT development, testing and/or auditing environment
Knowledge of handling various financial payments data formats, conducting data analysis and developing detailed documentation
Data analytics experience using SQL and related tools
Familiarity with Microsoft Office Suite( i.e. Excel, Access, PowerPoint and Word, VBA scripting)
Some understanding of System Architectures and documentation of the same (Actimize and or HotScan architecture experience and/or any other financial crimes compliance systems)
Strong written communication skills
Ability to work under minimal supervision
BA/BS Degree; ACAMS or relevant professional qualification is a plus
Up to 10% travel, international and domestic
Internal Number: 4851911
About MUFG Bank
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