MUFG

Global AML Oversight – Vice President

Irving, TX · Exec

Sponsorship not specified$122k-$166kDetected 15 days ago

Data AnalysisAccountingCommunication

About the role

The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program Oversight.
The individual should possess knowledge of and experience in analyzing both Know Your Customer ("KYC") and Transaction Monitoring ("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk.
The Vice President will report into the Head of the Global AML Oversight and Strategic Initiatives Team.

Produce Metrics Reporting Dashboards for presentation purposes to internal stakeholders including Bank Senior Management, Global Financial Crimes, and Business Unit Partners.
Perform analysis of current state metrics and reporting processes to identify potential risks related to system limitations and user input and maintenance of metrics and reporting information.
Partner with various Business and Compliance Oversight Teams to determine root causes of exceptions, metrics anomalies and data gaps and work toward a resolution in the form of system fixes, operational changes, or data remediation.
Support Global and Regional Strategic Initiatives and drive consistency and efficiency.
Review and opine on escalations from regional teams that require developing and proposing recommendations to address identified issues/risks/gaps as well as areas and processes requiring improvement.
We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
This means investing in talent, technologies, and tools that empower you to own your career.

At least 5 years of internal or industry experience in financial crimes, compliance, transaction monitoring, investigations, or data governance.
AML subject matter expertise with strong knowledge of AML Investigation Processes, KYCV, Customer Identification Program and Customer Due Diligence (CDD) requirements.
AML subject matter expertise AML Investigation Processes.
Experience with handling and analyzing large data sets and proficiency with Excel.
Experience interacting with senior leaders.
Ability to prioritize workflows and ensure deadlines are met while maintaining a detail-oriented and organized execution.
The role will actively liaise with compliance and business groups globally, to collaborate with and recommend appropriate AML controls, enhancements and/or remedial steps where required to address identified issues.

Bachelors degree or relevant work experience in Analytics, Finance, Business, Computer Science, Accounting, Legal, Information Management Systems, or other-related fields is preferred.

The typical base pay range for this role is $122,000 to $166,000 depending on job-related knowledge, skills, experience and location.

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.

We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business.
Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve.

This listing is sourced directly from MUFG's careers page and normalized into a canonical job model.