Financial Crimes Data Quality and Data Steward Analyst Job at MUFG, Tempe, AZ

VktZMFQ3ekVSYXVyd1dhUHZQczRJU3FHcWc9PQ==
  • MUFG
  • Tempe, AZ

Job Description

Join MUFG

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Job Summary

We are seeking a detail-oriented and analytical Data Quality And Data Steward Analyst to support our Financial Crimes Compliance (FCC) program. This role is critical in ensuring the integrity, accuracy, and usability of data used in key financial crimes areas, including Know Your Customer (KYC), Anti-Money Laundering (AML), and Transaction Filtering. The ideal candidate will be responsible for designing, configuring, and maintaining data quality rules, as well as analyzing rule breaks to determine whether they indicate data quality issues or require rule refinement.

Key Responsibilities

  • Develop, configure, and maintain data quality rules across financial crimes domains (KYC, AML, Transaction Filtering).
  • Monitor and analyze data quality rule breaks; investigate anomalies and determine root causes.
  • Classify rule breaks as either data quality issues or rule logic refinements, and document findings.
  • Collaborate with compliance, operations, and technology teams to resolve data quality issues and implement improvements.
  • Maintain data dictionaries, metadata repositories, and data lineage documentation.
  • Support data governance initiatives

Preferred Skills

  • Strong understanding of financial crimes compliance, including KYC, AML, and sanctions screening.
  • Experience working with large-scale data environments
  • Knowledge of data visualization tools (e.g., Tableau, Power BI).
  • Experience with data quality tools (e.g., Informatica DQ, Collibra)
  • Familiarity with data profiling, cleansing, and enrichment techniques.
  • Ability to interpret complex data sets and translate findings into actionable insights.
  • Excellent analytical, problem-solving, and communication skills.
  • Knowledge of regulatory frameworks such as BSA/AML, or OFAC guidelines is a plus
  • ACAM certification is a plus

The typical base pay range for this role is between $89K - $98K depending on job-related knowledge, skills, experience, and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays.

MUFG

Job Tags

Work at office, Remote work,

Similar Jobs

MAIN STREAM MECHANICAL INC

HVAC Apprentice Job at MAIN STREAM MECHANICAL INC

 ...Competitive compensation and benefits package Career advancement opportunities Job Summary: We are looking for an experienced HVAC Apprentice to join our team! In this role, you will assist with servicing and installing heating and air conditioning systems, water... 

zTrip Little Rock

Mechanic - Urgent Hire Job at zTrip Little Rock

Job Description Job Description Keep Our Fleet Moving Join zTrip as a Mechanic! zTrip is the largest taxi company in North America, with over 6,000 vehicles operating in 38 cities. Our commitment to safe, reliable transportation starts with our maintenance team...

Prime Staffing

Travel Registered Nurse - Case Management - $2,554 per week Job at Prime Staffing

 ...a travel nurse RN Case Management for a travel nursing job in Apple Valley, California. Job Description & Requirements ~ Specialty...  ...network of qualified candidates includes nurses, allied healthcare professionals, corporate support professionals and executives.... 

Fannie Mae

IT - Internal Audit - Associate Job at Fannie Mae

 ...housing finance. Job Description The IT Internal Auditor - Associate role will offer you the flexibility to make each day your own,...  ...will have the opportunity to influence change within Internal Audit and across the organization. Key responsibilities include: Apply... 

Johnson Security Bureau, Inc.

Security Officer Construction Site Job at Johnson Security Bureau, Inc.

 ...Job Title : Security Officer Construction Site Location: Brooklyn, New York Join a Legacy of Excellence! Work Type: Full-Time EmploymentOpportunity Available Pay Rate: Competitive PayRate starting at$18.00 - $19.00/hr with Benefits Experience: 2 years...