Global Edd Operations, Team Lead - Vice President

689

Base: $115,000 to $151,000; bonus/equity: eligible...
Hybrid (4 days onsite, 1 day remote)
Enhanced due diligence operations management
Financial institution kyc review oversight
Aml and sanctions risk assessment
The Global EDD Operations Team Lead at MUFG is a leadership role focused on supervising a team of analysts responsible for conducting Enhanced Due Diligence (EDD) for financial institutions. Candidates should have strong KYC knowledge and experience in risk analysis, along with excellent management skills

Job Summary

  • The selected colleague will supervise a team of Analysts responsible for conducting complex Financial Institutions Enhanced Due Diligence reviews and holistic risk assessments.
  • MUFG offers a competitive benefits package including comprehensive health and wellness benefits, retirement plans, educational assistance, and paid parental bonding leave.
  • This role requires managing risk trigger assignments, ensuring accurate QC completion, and acting as a strong partner with client on-boarding teams and senior management.

Matching Summary

Match Score: 85

The Global EDD Operations Team Lead at MUFG is a leadership role focused on supervising a team of analysts responsible for conducting Enhanced Due Diligence (EDD) for financial institutions. Candidates should have strong KYC knowledge and experience in risk analysis, along with excellent management skills.

Salary

Base: $115,000 to $151,000; Bonus/Equity: Eligible for discretionary performance-based bonus; Benefits: Comprehensive health, wellness, retirement, and paid time off

Skills & Requirements

Must-have

  • Enhanced Due Diligence operations management
  • Financial Institution KYC review oversight
  • AML and sanctions risk assessment
  • Wolfsberg CBDDQ / FCCQ analysis
  • Team leadership and performance management
  • Transaction analysis and data cleansing

Nice-to-have

  • Experience with cross-border transaction banking
  • Knowledge of emerging payment methods
  • Strong collaboration with Relationship Managers
  • Ability to drive operational efficiency initiatives
  • Background in investigative work preferred

Key Requirements

  • Bachelor's Degree required
  • 3 to 5 years management experience
  • Minimum 5 years direct work experience in risk analysis or banking
  • CAMS Certificate preferred
  • Investigative background preferred

Work Rights

Not specified

Tailored Resume

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