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Global Financial Crimes - Compliance Systems Testing, Analyst - Hybrid, OR Tempe, AZ
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- Global Financial Crimes - Compliance Systems Testing, Analyst - Hybrid (Irving, TX OR Tempe, AZ) page is loaded
- Global Financial Crimes - Compliance Systems Testing, Analyst - Hybrid (Irving, TX OR Tempe, AZ)
- Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.
- Gain familiarity with MUFG Bank’s financial crimes systems, including sanctions screening, transaction monitoring and know your customer (KYC), to be able to document data flowing through these systems and analyze data input/output for testing the integrity and quality of data.
- Perform systems testing to ensure the completeness and accuracy of transaction data flow from source systems to transaction monitoring and sanctions screening systems such as HotScan, Fircosoft, Mantas, Actimize, SAS, etc.
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