Assistant Vice President, Aml, Tm and Investigation

1 week ago

Singapore MUFG Bank, Ltd., Singapore Office Full time

Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve.

We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.


With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility.

This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

  • Assist the TM & Investigations Advisory Lead with Regional Oversight on AML Program related to transaction monitoring and suspicious transactions investigations
  • Be the primary point of contact for the local compliance function in the APAC region as well as Centralized AML Operational units on matters related to AML Investigations
  • Be a part of the AML Advisory team for Asia and share AML Investigations expertise and knowledge of transaction monitoring systems related business workflows with other team members
  • Support MUFG businesses in Asia as well as other functional groups with timely advice on AML related matters, including working on projects to centralise AML functions within the APAC region.
  • Collaborate with business and AML Compliance stakeholders in the development of AML controls, processes, and procedures to ensure risks are effectively identified and mitigated.
  • Collaborate with business and AML Compliance stakeholders in the development of these controls, processes, and procedures.
  • Support in delivering regional program requirements across branches in Asia.
  • Assist with the followthrough of remediation projects, including validation of remediation work completed by regional units.
  • Actively participate in the implementation of financial crime risk mitigation systems, including undertaking of UAT to support branches in Asia with their transaction monitoring system implementations.
  • Work with key stakeholders and support the initiatives for the centralisation of transactions monitoring investigation functions within the APAC region

Job Requirements:

  • Minimum degree qualified
  • Minimum 3 years of experience in AML compliance or Transaction Monitoring and investigations requirements in the APAC region
  • Proficiency in spoken and written Mandarin will be required for coverage in Chinese Mandarinspeaking APAC region branches to communicate effectively with AML Compliance stakeholders for AML advisory work, Mandarin is the working language
  • Analytical and detail oriented
  • Experience in roll out of AML systems line Actimize is highly desirable.
  • Excellent stakeholder management and communication skills
  • To perform impact assessment of requirement to systems, process and operations with key focus on local and regional requirements
  • We regret to inform that only shortlisted applicants will be notified._
MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as "MUFG") is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

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