Global Financial Crimes Compliance Testing, Assistant Vice President

Mitsubishi UFJ Financial Group

Irving, TX, United States
Base: $88,000 - $109,000; bonus/equity: discretion...
Fully remote
Financial crimes compliance testing
Risk-based thematic assessments
Aml, sanctions, abc controls evaluation
Mitsubishi UFJ Financial Group is committed to building long-term relationships, serving society, and fostering sustainable growth with a vision to be the world’s most trusted financial group

Job Summary

  • Mitsubishi UFJ Financial Group is committed to building long-term relationships, serving society, and fostering sustainable growth with a vision to be the world’s most trusted financial group.
  • The role involves leading end-to-end compliance testing reviews globally, applying risk-based methodologies to evaluate financial crimes controls and supporting management in remediation efforts.
  • The company offers a competitive total rewards package including health and wellness benefits, retirement plans, educational assistance, paid leave, and discretionary performance-based bonuses.

Matching Summary

Mitsubishi UFJ Financial Group is committed to building long-term relationships, serving society, and fostering sustainable growth with a vision to be the world’s most trusted financial group.

Salary

Base: $88,000 - $109,000; Bonus/Equity: Discretionary performance-based bonus/incentive; Benefits: Comprehensive health, retirement, educational assistance, paid leave

Skills & Requirements

Must-have

  • Financial crimes compliance testing
  • Risk-based thematic assessments
  • AML, Sanctions, ABC controls evaluation
  • Compliance testing methodology application
  • Stakeholder engagement and challenge
  • Report preparation and review
  • Microsoft Office Suite proficiency

Nice-to-have

  • Knowledge of Transaction Banking technologies
  • Leadership and coaching skills
  • Problem-solving in emerging spaces
  • Global and regional compliance coordination
  • Quality control process development

Key Requirements

  • BA/BS degree required
  • 3+ years financial crimes compliance experience
  • Experience in global bank, consulting or regulatory agency
  • Knowledge of financial crimes laws and regulations
  • CAMS or equivalent certification a plus
  • Experience with compliance testing or audits
  • Some domestic and international travel

Work Rights

Not specified

Tailored Resume

Cover Letter