Mitsubishi UFJ Financial Group is a leading global financial institution committed to building long-term relationships and fostering sustainable growth
Job Summary
Mitsubishi UFJ Financial Group is a leading global financial institution committed to building long-term relationships and fostering sustainable growth.
The role involves overseeing the check processing workflow, managing fraud monitoring, ensuring compliance with regulations, and leading item processing operations.
MUFG values its employees as key assets and promotes a culture of innovation, inclusivity, and professional development.
Matching Summary
Mitsubishi UFJ Financial Group is a leading global financial institution committed to building long-term relationships and fostering sustainable growth.
Skills & Requirements
Must-have
item processing operations
check processing reconciliation
fraud monitoring and reporting
staff management experience
knowledge of BSA/AML and OFAC regulations
use of item processing tools
Nice-to-have
effective communication skills
analytical and critical thinking
collaborative teamwork
continuous improvement mindset
adaptability and resilience
integrity and ethical behavior
Key Requirements
Degree in Finance, Accounting or relevant field
Experience in complex back office operations
Knowledge of Federal Reserve Bank and Reg CC regulations
Experience with Vision IP, Fraudlink, Verafin tools