MUFG Union Bank Jobs

Mobile mufg Logo

Job Information

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.

Job Responsibilities:

  • 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.

Job Requirements:

  • 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

We regret to inform that only shortlisted applicants will be notified. Personal data collected will be used for recruitment purposes only. For our Privacy Policy, please visit:

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

  • Client Centric

  • People Focused

  • Listen Up. Speak Up.

  • Innovate & Simplify

  • Own & Execute