Anti-money Laundering Advisory, Associate / Assistant Vice President

Mitsubishi UFJ Financial Group

Mufgm, Malaysia
Aml investigation and transaction monitoring
Regulatory reporting and compliance
Kyc review and escalation processing
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.
  • Responsibilities include ensuring timely and accurate AML investigations, KYC reviews, and regulatory compliance reporting.
  • 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 transaction monitoring
  • Regulatory reporting and compliance
  • KYC review and escalation processing
  • Financial crime risk management
  • Transaction Monitoring System experience

Nice-to-have

  • Strong analytical and problem-solving skills
  • Professional communication and negotiation
  • Team player with multitasking ability
  • Detail oriented and meticulous
  • Proficient in MS Word, Excel, PowerPoint

Key Requirements

  • Degree in Finance, Banking, Accounting, Business or Economics
  • 4-5 years relevant experience
  • Knowledge of Malaysia, Japanese and US banking regulations
  • Proficient in English and Bahasa Malaysia

Work Rights

Not specified

Tailored Resume

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