VP, Financial Crime Analytics & Optimization Design

Mitsubishi UFJ Financial Group; City of London; On-site; GBP 65,000 - 85,000; Full time

Job summary

A leading financial services firm in London seeks an Assistant Vice President to enhance AML and KYC capabilities within Financial Crime Operations. Responsibilities include analytics support, optimizing transaction monitoring, and policy development. Ideal candidates should have a strong background in AML, data analysis, and experience with regulatory compliance. This opportunity offers a full-time position with a focus on team collaboration across EMEA.

Qualifications

• Experience within a global bank or regulatory agency.
• Strong background in AML and sanctions screening.
• Familiarity with transaction monitoring platforms.

Responsibilities

• Enhance transaction monitoring and sanctions screening.
• Design and optimize monitoring and screening scenarios.
• Support policy and procedure development for AML lifecycle.

Skills

SQL

Python

R

Statistical sampling

Machine learning techniques

Analytical skills

Communication skills

Education

Degree or equivalent industry standard qualification

Certified Anti-Money Laundering Specialist (CAMS)

Certified Global Sanctions Specialist (CGSS)

Tools

Actimize

Hotscan

Siron

Job description

A leading financial services firm in London seeks an Assistant Vice President to enhance AML and KYC capabilities within Financial Crime Operations. Responsibilities include analytics support, optimizing transaction monitoring, and policy development. Ideal candidates should have a strong background in AML, data analysis, and experience with regulatory compliance. This opportunity offers a full-time position with a focus on team collaboration across EMEA.