Anti-money Laundering Advisory, Assistant Vice President
Mitsubishi UFJ Financial Group
Mufgm, Malaysia
Aml investigation and escalation processing
Transaction monitoring system experience
Regulatory reporting and compliance
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.
The role supports AML investigations, regulatory reviews, audit compliance testing, and issue management frameworks to ensure effective remediation of gaps.
MUFG is committed to hiring based on merit and organizational fit, regardless of race, religion or gender.
Matching Summary
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
Skills & Requirements
Must-have
AML investigation and escalation processing
Transaction monitoring system experience
Regulatory reporting and compliance
KYC review and escalation
Financial crime risk knowledge
Proficient in English and Bahasa Malaysia
Nice-to-have
Strong interpersonal and negotiation skills
Self-motivated with minimal supervision
Meticulous and detail oriented
Team player with multitasking ability
Experience with Actimize and World Check
Key Requirements
Degree in Finance, Banking, Accounting or related
4-5 years relevant experience
Knowledge of Malaysia, Japanese and US banking regulations