Mitsubishi UFJ Financial Group (MUFG) is seeking an Assistant Vice President for their KYC/AML Advisory team in Singapore, focusing on implementing AML policies and ensuring compliance with local regulations. The ideal candidate should have at least three years of relevant experience in AML and KYC processes, along with strong communication skills and the ability to work collaboratively across various teams
Job Summary
The role involves implementing the bank's policies and standards relating to the AML programme within the Singapore Financial Crimes team.
Candidates will provide overall AML support and advice to stakeholders including Operations, Front Office, and Middle Office.
The position requires serving as the primary Singapore AML contact for all regulatory and internal audit initiatives.
Matching Summary
Match Score: 85
Mitsubishi UFJ Financial Group (MUFG) is seeking an Assistant Vice President for their KYC/AML Advisory team in Singapore, focusing on implementing AML policies and ensuring compliance with local regulations. The ideal candidate should have at least three years of relevant experience in AML and KYC processes, along with strong communication skills and the ability to work collaboratively across various teams.
Skills & Requirements
Must-have
Minimum 3 years AML experience
Hands-on KYC and transaction monitoring
Strong knowledge of MAS regulatory requirements
Nice-to-have
Experience in large scale change projects
Ability to develop cross-organization relationships