laws and regulations applicable to anti-money laundering a plus. Previous experience with financial services companies...) Degree in Statistics, Mathematics, Data Science, Data Analytics, Business Analytics, or related quantitative fields...
Citigrouptechnology as required for assigned areas (MS Office, audit data analytics, etc.) Highly motivated with the ability to multitask... of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering (BSA/AML), Know Your Customer, and Sanctions...
MUFG