Talent.com
AVP - Data Analytics [T500-21488]
AVP - Data Analytics [T500-21488]MUFG • Kannur, IN
No longer accepting applications
AVP - Data Analytics [T500-21488]

AVP - Data Analytics [T500-21488]

MUFG • Kannur, IN
5 days ago
Job description

About Us :

MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the world’s most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.

MUFG Global Service Private Limited :

Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC / AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG’s global network across Americas, EMEA and Asia Pacific.

About the Role : Purpose of Role

  • This new position has been created to establish GFCD's Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data analytics on MUFG's global data platform.
  • Main Responsibilities
  • Lead the gathering and documentation of business requirements for GFCD’s global data platform, focusing on advanced data analytics to combat financial crimes.
  • Provide expert guidance on best practices for creating sustainable data pipelines and employing cutting-edge analytical techniques for transaction analysis, sanctions screening, and the seamless integration of core banking systems, payment processing platforms, and customer databases.
  • Develop, test, and maintain robust ETL processes and Python scripts to support sophisticated analytics, ensuring the platform's efficiency and reliability.
  • Analyze complex data sets to identify patterns and anomalies indicative of financial crimes, utilizing advanced data mining and machine learning techniques.
  • Collaborate closely with business stakeholders to understand their challenges and design innovative data solutions that enhance risk identification and mitigation.
  • Conduct thorough exploratory data analysis (EDA) to uncover actionable insights and present findings to various partners, driving informed decision-making.
  • Ensure strict compliance with technical best practices, standards, and policies, maintaining the highest level of data integrity and security.
  • Support cross-functional teams such as GFCD’s centralized reporting functions, data governance, and other operational functions, fostering a collaborative and efficient work environment.

Candidate Profile :

Skills and knowledge :

  • Transaction Monitoring : Experienced in monitoring and analyzing transactions to identify suspicious activities and red flags indicative of money laundering, terrorism financing, and other financial crimes
  • Sanctions Screening : Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving sanctioned individuals or entities.
  • Strong Technical Skills : Expertise in Python, Scala, and SQL, with familiarity with rules-based and machine learning models and model governance; ideally those relevant to transaction monitoring and sanctions screening
  • Proficiency in Databricks and Apache Spark : Skilled in developing scalable data pipelines and performing complex data analysis using Databricks and Apache Spark, with experience in Delta Lake for efficient data storage and real-time data streaming applications.
  • Relevant Certifications : Databricks Certified Data Analyst Associate, Databricks Certified Machine Learning Associate, Databricks Certified Data Engineer Associate
  • Experience with transaction monitoring, sanctions screening, and financial crimes data sources.
  • Excellent communication and presentation skills, with the ability to convey complex data insights to non-technical stakeholders.
  • Ability to manage multiple priorities and work streams effectively.
  • Education & professional qualifications :

  • Bachelor’s degree in computer science, Information Systems, Information Technology, or related field.
  • Experience :

  • 8-10 years of experience in financial crimes data analytics within the financial services industry
  • Create a job alert for this search

    Avp • Kannur, IN

    Related jobs
    Associate Director - Advanced Analytics

    Associate Director - Advanced Analytics

    KMK Consulting Inc. • Kannur, IN
    KMK is a global data analytics and technology consulting company empowering leaders across the Life Sciences industries to make better data-driven decisions. Our data analytics and software platform...Show more
    Last updated: 30+ days ago • Promoted
    Director - Analytics (MDM) [T500-21550]

    Director - Analytics (MDM) [T500-21550]

    ADM • Kannur, IN
    We are one of the world’s largest nutrition companies and a global leader in human and animal nutrition.We unlock the power of nature to provide nourishing quality of life by transforming crops int...Show more
    Last updated: 7 hours ago • Promoted • New!
    Client Analytics Manager

    Client Analytics Manager

    PTR Global • Kannur, IN
    PTR Global is a leader in workforce and talent solutions, delivering end-to-end recruiting, analytics, and program management support for some of the most recognized organizations worldwide.Our tea...Show more
    Last updated: 19 days ago • Promoted
    Performance Analytics Manager

    Performance Analytics Manager

    American Giant Product Hub • Kannur, IN
    American Giant Product Hub – E-Commerce Division.Our Vision : Data-Driven Innovation and Excellence.As a globally recognized leader, we understand that data is the backbone of informed decision-maki...Show more
    Last updated: 17 hours ago • Promoted • New!
    Data Engineer

    Data Engineer

    IntraEdge • Kannur, IN
    We are seeking a highly skilled Data Engineer with strong experience in Python, PySpark, Snowflake, and AWS Glue to join our growing data team. You will be responsible for building scalable and reli...Show more
    Last updated: 30+ days ago • Promoted
    Digital Analytics

    Digital Analytics

    Live Connections • Kannur, IN
    Greetings from Live Connections !! 😊.Live Connections Placements Pvt.We bring to the table a cumulative recruitment experience built over two decades. We are hiring for one of the leading consumer ...Show more
    Last updated: 30+ days ago • Promoted
    Data Engineer

    Data Engineer

    Digitalzone • Kannur, IN
    As a Data Engineer, you will design, build, and optimize data pipelines and real-time systems that power AI-driven decisioning and analytics. Develop and maintain scalable ETL / ELT pipelines using Py...Show more
    Last updated: 19 days ago • Promoted
    Data Analyst

    Data Analyst

    KPI Partners • Kannur, IN
    The ideal candidate will be highly skilled in.Collect, clean, and transform large datasets from multiple sources using.Build interactive dashboards and analytical models in.Lead digital analytics i...Show more
    Last updated: 3 days ago • Promoted
    Web Analytics & Tracking Lead

    Web Analytics & Tracking Lead

    The Conqueror Challenges • Kannur, IN
    We are a growing team of passionate, performance-driven individuals on a mission to be the best at growing multiple international e-commerce businesses with great products.Over the past 8 years, we...Show more
    Last updated: 30+ days ago • Promoted
    Data Engineer

    Data Engineer

    Recro • Kannur, IN
    Data Pipeline Engineering : Design, build, and maintain ingestion, transformation, and storage pipelines using Azure Data Factory, Synapse Analytics, and Data Lake. AI Data Enablement : Collaborate wi...Show more
    Last updated: 30+ days ago • Promoted
    Senior Data Engineer

    Senior Data Engineer

    Mindlance • Kannur, IN
    We’re looking for a strong, hands-on Sr Data Engineer who can independently drive client conversations, collaborate with SMEs, and deliver high-quality data solutions in a cloud-native environment....Show more
    Last updated: 3 days ago • Promoted
    Strategy Manager

    Strategy Manager

    Zupee • Kannur, IN
    Identify, prioritize, structure, and manage complex issues that drive product priorities and demonstrate.Play the role of program manager on strategic or cross-functional projects, and bring timely...Show more
    Last updated: 7 hours ago • Promoted • New!
    Senior Data Engineer

    Senior Data Engineer

    DataOrbit AI • Kannur, IN
    DataOrbit AI is a leading AI consulting firm dedicated to empowering small and medium investment managers to achieve AI readiness. By uniting strategy, data preparation, technology, and execution, w...Show more
    Last updated: 7 hours ago • Promoted • New!
    Data Engineer

    Data Engineer

    Tata Consultancy Services • Kannur, IN
    TCS has been a great pioneer in feeding the fire of Techies like you.We are a global leader in the technology arena and there’s nothing that can stop us from growing together.Your role is of key im...Show more
    Last updated: 30+ days ago • Promoted
    Data Engineer (GCP)

    Data Engineer (GCP)

    HISH IT SERVICES • Kannur, IN
    We have a new urgent GCP Data Engineer opportunity open to support a migration initiative from Teradata to Cerebro (BigQuery). This role requires a hands-on developer who can collaborate closely wit...Show more
    Last updated: 11 days ago • Promoted
    Principal Analytics Consultant

    Principal Analytics Consultant

    Prospection • Kannur, IN
    Are you passionate about turning real-world healthcare data into actionable insights that improve patient outcomes? At.RWD) to deliver high-impact outcomes for pharmaceutical companies, healthcare ...Show more
    Last updated: 30+ days ago • Promoted
    Sr. Data Engineer

    Sr. Data Engineer

    HNR Tech • Kannur, IN
    We are seeking an experienced Senior Data Engineer to design, build, and optimize our modern data ecosystem.The ideal candidate will have deep expertise in data architecture, pipeline orchestration...Show more
    Last updated: 12 days ago • Promoted
    Marketing Analytics Director

    Marketing Analytics Director

    Ogilvy Quizzine • Kannur, IN
    Marketing Analytics Director (Part-time).Ogilvy is looking for a part-time.Build dashboards, reports, and measurement frameworks. Analyze performance across Google Ads, Meta Ads, SEO / SEM, Email, CRM...Show more
    Last updated: 2 days ago • Promoted