Anti-money Laundering Advisory, Associate / Assistant Vice President

MUFG

Mufgm, Malaysia
Aml investigation
Kyc reviews
Transaction monitoring system experience
MUFG is committed to building long-term relationships and serving society

Job Summary

  • MUFG is committed to building long-term relationships and serving society.
  • The role involves ensuring timely and accurate processing of AML investigations and KYC reviews.
  • MUFG values innovation, collaboration, and personal growth in its employees.

Matching Summary

MUFG is committed to building long-term relationships and serving society.

Skills & Requirements

Must-have

  • AML Investigation
  • KYC reviews
  • Transaction Monitoring System experience

Nice-to-have

  • Strong analytical skills
  • Detail-oriented team player
  • Professional communication skills

Key Requirements

  • Recognized Degree in Finance or related field
  • Minimum 4-5 years relevant experience
  • Strong knowledge of financial crime regulations

Work Rights

Not specified

Tailored Resume

Cover Letter