Anti-money Laundering Advisory, Assistant Vice President
689
Aml investigation and transaction monitoring
Malaysia, japanese, us banking regulations knowledge
Kyc review and high-risk factor analysis
The role involves assisting the Team Lead and CCO in processing AML investigations, KYC reviews, and trade finance escalations accurately
Job Summary
The role involves assisting the Team Lead and CCO in processing AML investigations, KYC reviews, and trade finance escalations accurately.
Candidates must possess strong knowledge of Malaysia, Japanese, and US banking regulations regarding financial crime risks such as money laundering and sanctions evasion.
MUFG seeks a self-motivated professional who can manage regulatory reporting, policy implementation, and audit frameworks while fostering shared growth.
Matching Summary
The role involves assisting the Team Lead and CCO in processing AML investigations, KYC reviews, and trade finance escalations accurately.
Skills & Requirements
Must-have
AML investigation and transaction monitoring
Malaysia, Japanese, US banking regulations knowledge
KYC review and high-risk factor analysis
Regulatory audit and issue management support
Proficiency in Actimize or World Check tools
Nice-to-have
Strong negotiation and interpersonal skills
Ability to work under minimal supervision
Meticulous attention to detail and multi-tasking
Collaborative team player with diverse ideas
Experience with production orders from enforcement agencies
Key Requirements
Recognized Degree in Finance, Banking, Accounting, Business Administration, or Economics
Minimum 4-5 years of relevant experience strongly encouraged
Proficiency in written and spoken English and Bahasa Malaysia