Anti-Money Laundering Advisory, Assistant Vice President

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups.

Requirements

• AML Investigation – ensures processing of transaction monitoring alerts and escalations are performed on timely basis and accurately per the internal policy and standards.
• Management Information (MI) – ensures timely and accurate production of reports and statistical data for management reports and regulatory reporting.
• Policies and procedures – ensure proper implementation, maintenance and oversight of FCC policies and related control documents consistently across the Bank.
• AML KYC – ensures processing of KYC reviews and escalations are performed on timely basis and accurately per the internal policy and standards.
• AML Trade Finance – ensures processing of escalation are performed on timely basis and accurately per the internal policy and standards.
• AML High Risk Review – ensures timely and accurate review of identified risk factors per the internal policy and standards.
• Production orders from local enforcement agencies – ensures requests are processed on timely basis and accurately per internal policy and standards.
• Others – any control function outlined in the FCC, AML, Sanctions and ABC policies and subsequent standards.