• Financial Crimes - Transaction Monitoring Tuning…

    MUFG (Irving, TX)
    …with the development of mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers and non-customers ... + Assist with the identification relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the… more
    MUFG (07/30/25)
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  • Global Financial Crimes - Data Platform…

    MUFG (Irving, TX)
    data streaming applications. + **Relevant Certifications:** Databricks Certified Data Analyst Associate, Databricks Certified Machine Learning Associate, ... Optimization team, this new position has been created to oversee GFCD's Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and… more
    MUFG (07/30/25)
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