MUFG Union Bank Assistant Vice President, Hong Kong Financial Crimes Advisory Team in United States
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world. Across the globe, we’re 180,000 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.
Support the implementation of Financial Crimes Compliance Program across the branch
Understand the latest FC standards and revise the work flow to comply with the standards
Handle and take follow-up action on FC related projects
Provide advices on AML related enquiries to other departments/overseas branch
Review the daily and monthly 'alerts' generated by Automated Transaction Monitoring system to identify any irregularities and suspicious
Review the MIS reports and alerts generated in transaction monitoring system to detect suspicious transactions;
Prepare monthly reports on transaction monitoring to Management;
Maintain sanction name database upon receipt of notification.
Bachelor degree holder with at least 5 years of AML/KYC related experience
Associate AML Professional Certification (AAMLP) are highly preferred
Strong analytic and reporting writing skill
Strong interpersonal skills with the ability to communicate and consult at all levels
Ability to work independently to carry out projects
Familiar with and keep abreast of changes in local AML regulatory requirements
Experience in KYC/AML/CFT exposure with a primary focus on corporate banking and private banking
Fluency in English and Chinese
MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as “MUFG”) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.
At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!
Our Culture Principles
Listen Up. Speak Up.
Innovate & Simplify
Own & Execute