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 150,000 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.
Requirements
- Strong knowledge of KYC and experience in Foreign Correspondent, Wholesale Banking and product risks associated with cross-border transaction banking and payments;
- Knowledge and experience with FATF and Wolfsberg guidance on AML and sanctions related to correspondent banking;
- Ability to research and investigate complex FI clients and understand their business need to conduct transactional analysis accordingly;
- Excellent analytical skills to develop financial/statistical data and reports and evaluate flow of funds on complex relationships;
- Demonstrated knowledge and ability to identify and evaluate various white-collar crime, general fraud and money laundering schemes;
- Ability to synthesize information from multiple data sources into a clear evaluation and recommended actions;
- Ability to make risk decisions within established policy and procedure and understand when to escalate issues to management for further direction;
- Excellent verbal, written, and interpersonal communication skills;
- Ability to successfully lead and manage direct reports, including training, mentoring, and counseling;
- Ability to work with multiple lines of business RMs and senior management;
- Strong collaboration and interpersonal skills with the ability to manage multiple assignments concurrently and meet critical deadlines;
- Demonstrate strong leadership and management skills that build solid working relationships within the Bank;
Benefits
- 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
- Paid vacation, sick days, and holidays
