Anti-money Laundering Advisory, Assistant Vice President
Mitsubishi UFJ Financial Group (MUFG)
Mufgm, Malaysia
Transaction monitoring alerts
Financial crime compliance policies
Kyc reviews and escalations
Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve
Job Summary
Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve.
Responsibilities include ensuring timely and accurate processing of transaction monitoring alerts, KYC reviews, and escalations per internal policy and standards.
This means investing in talent, technologies, and tools that empower you to own your career.
Matching Summary
Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve.
Skills & Requirements
Must-have
transaction monitoring alerts
Financial Crime compliance policies
KYC reviews and escalations
Transaction Monitoring System/Tools
Nice-to-have
collaboration toward greater innovation
investing in talent
putting people first
Key Requirements
minimum 4-5 years of relevant experience
Strong knowledge of Malaysia, Japanese and US banking regulations
Proficient in written and spoken English, Bahasa Malaysia