Avp, Operations Officer (dpo)

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Strong experience in bank operations
Working knowledge of foreign and domestic wires
Awareness of key banking regulations
Join MUFG where being inspired is expected and making a meaningful impact is rewarded

Job Summary

  • Join MUFG where being inspired is expected and making a meaningful impact is rewarded.
  • Execute financial wires, ACH transfers, securities, and other electronic financial transactions for commercial and corporate clients.
  • Ensure that all activities are performed in compliance with all industry federal state and Bank Secrecy Act regulatory requirements.

Matching Summary

Join MUFG where being inspired is expected and making a meaningful impact is rewarded.

Skills & Requirements

Must-have

  • Strong experience in bank operations
  • Working knowledge of foreign and domestic wires
  • Awareness of key banking regulations
  • Understanding of SWIFT FED CHIPS formats
  • Experience with fraud and compliance screening

Nice-to-have

  • Background in Financial Services preferred
  • Exhibits optimism resilience flexibility
  • Values learning as lifelong professional objective
  • Engages inclusively and with intent

Key Requirements

  • Degree in finance or equivalent work experience
  • Strong experience in bank operations and payments processing
  • Knowledge of NACHA rules and banking regulations

Work Rights

Not specified

Tailored Resume

Cover Letter