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MUFG Union Bank Financial Crimes Technology & Data Analytics Manager, Vice President in Irving, Texas


Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world (as ranked by S&P Global, April 2018). In the Americas, we’re 14,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, developing positive relationships built on integrity and respect. It’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. We’re a team that accepts responsibility for the future by asking the tough questions and owning the solutions. Join MUFG and be empowered to make your voice heard and your actions count.

Job Summary

As part of the Financial Crimes Office Americas division, the Technology and Data Analytics Manager will be responsible to support BSA/AML business partners to implement technical and business solutions and enhancements ensuring consistency with business strategy, commitments and goals. The Technology and Data Analytics Manager will be responsible for the coordination, implementation, execution, control, and completion of assigned initiatives; and serve as primary gatekeeper/SME of Financial Crimes data, with key objective to extract and integrate data from disparate sources for visualization, adhoc reporting, data analysis and documentation.

May require managing multiple work efforts, partners, and external vendors for the Americas. The specifics of the job requirements are:

Major Responsibilities

  • Manage technology system or business initiatives by managing scope, goals and deliverables, developing and administering the schedule, budget, resources and deliverables.

  • Act as business lead on technology initiatives, consults with business partners, technology, and vendors to document detailed analysis of business requirements (business specifications/mapping, current and future processes. Lend subject matter expertise to project teams and working groups.

  • Lead or assist with user acceptance testing through direct interaction with business and technology partners. Execute testing and data validation programs, may lead the work of other analysts as part of the team. Testing coverage involves end to end data validations, integrity/completeness, business rules, controls structure and sophisticated logic.

  • Liaison for business and data analysis in support of the automation of processes and reports

  • Serve as primary gatekeeper of Financial Crimes data, with key objective to extract and integrate data from disparate sources for visualization, data analysis and documentation.

  • Evaluate processes, anticipate requirements, uncover areas for improvement, and develop and implement solutions



  • Demonstrated knowledge and direct work experience in leading projects and managing multiple priorities/projects simultaneously.

  • Direct data analysis experience querying /accessing and analyzing large volumes of data using SQL. Oracle / SQL Server preferred.

  • Experience working with Actimize, SAS, SAS Enterprise Guide, and SAS Eminer a plus.

  • Ability to recognize and effectively communicate a course of action

  • Proven excellence in execution/problem solving in complex and demanding situations

  • Solid judgment and negotiating skills, and a practical approach to implementation

  • Collaborative with strong interpersonal communication skills

  • Strong experience supporting requirements gathering, analysis and documentation, and strong technical knowledge of databases.

  • Process oriented with a strong ability to develop and communicate appropriate strategies or solutions

  • Detail-oriented and organized execution

  • Should be a self-starter with strong collaborative, analytical, written/verbal communication skills and be well versed in MS Office including Visio.

  • Bachelor's Degree in Engineering, Computer Science, Information Systems, Mathematics or equivalent experience

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.

We are proud to be an Equal Opportunity / Affirmative Action Employer and committed to leveraging the diverse backgrounds, perspectives, and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate in employment decisions on the basis of any protected category.

A conviction is not an absolute bar to employment. Factors such as the age of the offense, evidence of rehabilitation, seriousness of violation, and job relatedness are considered in all employment decisions. Additionally, it's the bank's policy to only inquire into a candidate's criminal history after an offer has been made. Federal law prohibits banks from employing individuals who have been convicted of, or received a pretrial diversion for, certain offenses.

Job: Compliance

Primary Location: TEXAS-Irving

Schedule Full Time

Shift Day

Req ID: 10038287-WD