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# Global Financial Crimes - Compliance Testing, AVP

- **Company:** MUFG
- **Location:** Irving, TX, United States (Remote available)
- **Experience:** Experienced
- **Salary:** $90,000.0 - $118,000.0
- **Contract:** Permanent contract
- **Skills:** Data Analysis, Monitoring of Systems, Python (Programming Language), Standard Sql, SAS (Software), Data Streaming, Systems Architecture, System Testing, Test Case, Transaction Data, Actimize
- **Published:** July 29, 2026
- **Apply:** https://www.indeed.com/viewjob?jk=e773f9f85c05074e

## About the Role

* 3+ years of experience in Financial Services, preferably in AML, Sanctions, Wire Payments, or Correspondent Banking
 * 3+ years of experience working with SQL, Python, SAS, and related tools
 * Understanding of system architecture and functionalities of Financial Crime systems (such as Actimize and/or HotScan and/or any other similar systems)
 * Ability to perform data analysis and develop detailed documentation around payment data flows involving settlement systems, screening and monitoring systems.
 * Experience in coordinating systems testing and/or auditing environment, including test case development and review
 * Knowledge of various financial payments systems such as SWIFT, FEDWIRE and CHIPS
 * Strong written communication skills
 * Strong problem solving and analytical skills, with the ability to work independently under minimal supervision

Education:

 * BA/BS Degree Required, Masters preferred
 * ACAMS or relevant professional qualification is a plus

## Description

* Assist in development and execution of the Global Financial Crime Systems annual testing plan
 * Perform systems testing to ensure the completeness and accuracy of transaction data from primary source systems to AML/KYC and sanctions screening systems such as HotScan, Fircosoft, Actimize, or other systems
 * Assist in documenting process flow(s), fully understand the IT compliance component of the systems, and analyze data input(s) and output(s) for quality, accuracy and completeness
 * Perform data analysis of financial payment messages
 * Prepare written reports which summarize the Objectives, Scope, Findings and Conclusions for each assigned review
 * Assist in the identification of controls and compliance issues, assess and document the related risk
 * Monitor developments, such as regulatory changes, payment infrastructure environment upgrades, which may necessitate ad hoc testing.
 * Assist in other projects or related duties as required


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