Assistant Vice President, Aml, Tm and Investigation
7 days ago
**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 follow-through 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 Mandarin-speaking 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.
-
Singapore MUFG 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...
-
Singapore Citi Full timeCRIU (Case Review & Investigation) Lead Analyst, Assistant Vice-PresidentJoin to apply for the CRIU (Case Review & Investigation) Lead Analyst, Assistant Vice-President role at CitiCRIU (Case Review & Investigation) Lead Analyst, Assistant Vice-President1 week ago Be among the first 25 applicantsJoin to apply for the CRIU (Case Review & Investigation) Lead...
-
Assistant Vice President
1 week ago
Singapore RGF Full time**Location**: Singapore **Salary**: Open **Industry**: Financial Services **Sub-industry**: Investment Banking **Function**: Financial Services **Job Description**: **Our Client**: Our client is a full-service commercial bank that offers a broad spectrum of financial services spanning wealth management, personal banking, wholesale banking as well as...
-
Vice President, Aml Compliance
1 week ago
Singapore Western Union Full timeVice President, AML Compliance Are you ready to lead and enhance compliance efforts across the APAC region? Are you eager to drive strategic compliance initiatives in a globally diverse organization? Do you thrive in a dynamic, fast-paced financial services environment? Then it's time to join Western Union as a Vice President, Compliance - APAC. **Western...
-
Vice President, Forensic Investigations and
3 days ago
Singapore Kroll Full timeKroll’s Forensic Investigations and Intelligence practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history Kroll has conducted thousands of investigations and intelligence focused projects, worldwide. Clients have...
-
Assistant Vice President
1 week ago
Singapore GREAT EASTERN Full timeAssistant Vice President - Consumer Propositions Join to apply for the Assistant Vice President - Consumer Propositions role at GREAT EASTERN Assistant Vice President - Consumer Propositions 2 days ago Be among the first 25 applicants Join to apply for the Assistant Vice President - Consumer Propositions role at GREAT EASTERN Reporting to the Section...
-
Compliance Aml Risk Management
4 days ago
Singapore Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Assistant Vice President
15 hours ago
Singapore SMBC Group Full timeOverview Assistant Vice President - Trade Finance Group (Structured Trade Operations) at SMBC Group. Role: Assistant Vice President - Trade Finance Group (Structured Trade Operations). Responsibilities Process daily trade transactions in a timely and accurate manner within service level agreement Perform pre-processing review of customers' submissions and...
-
Assistant Vice President
1 week ago
Singapore The Citco Group Limited Full timeJoin to apply for the Assistant Vice President - Private Equity role at The Citco Group Limited Join to apply for the Assistant Vice President - Private Equity role at The Citco Group Limited Get AI-powered advice on this job and more exclusive features. Job DescriptionAssistant Vice President - Private EquitySingaporeAbout CitcoCitco is a global leader...
-
Assistant Vice President, Singapore Transaction
2 weeks 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 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
