• Sanctions Tuning Analyst

    MUFG (Irving, TX)
    …will provide more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and ... in: + Extract, analyze, and interpret large datasets to support tuning and calibration of sanctions screening systems. + Leverage SQL and Microsoft Excel to… more
    MUFG (05/06/25)
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  • Global Financial Crimes - Data Platform (AML…

    MUFG (Irving, TX)
    …**Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new position has been created to oversee ... capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data… more
    MUFG (04/30/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …to identify detection scenarios, (2) provide analytics support for developing, tuning , optimizing and modifying segmentation to improve transaction monitoring and ... and Bayesian networks + Assist with the development of models involving tuning , calibration, segmentation and optimization. + Assist with the development of policies… more
    MUFG (04/30/25)
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