AML Specialist

1 week ago

Bengaluru, Karnataka, India MUFG Full time
About Us

MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.

We offer an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.

Our parent company, Mitsubishi UFJ Financial Group, Inc., is one of the world's leading financial groups.

Headquartered in Tokyo with over 360 years of history, we have about 120,000 employees offering services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

We aim to be the world's most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world.

MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges.

For more information, visit our official website.

About MUFG Global Service Private Limited

Established in 2020, MUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG having offices in Bengaluru and Mumbai.

MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally.

MGS India plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG's global network across Americas, EMEA and Asia Pacific.

About the Role: AML Program Office

As a key element of the GFCD framework, we have a dedicated Anti-Money Laundering (AML) function.

The AML function is staffed by a team of high-caliber professionals providing subject-matter expertise in relation to the design, implementation and oversight of appropriate systems and controls to prevent the organization from being targeted by criminals for the laundering of the proceeds of criminal activity.

We work closely with other core areas of GFCD, including Sanctions and Anti-Bribery and Corruption, to embed a culture of financial crime risk awareness and compliance throughout the organization.

In EMEA, the AML function supports the development and maintenance of a systems and controls framework across our EMEA branch and subsidiary network promoting regional harmonization.

We are seeking articulate, motivated AML professionals to join our function to provide high-quality advice to our core business areas on the assessment, mitigation and management of money laundering risk.

We are seeking individuals that can assist MUFG in developing a 'gold-standard' approach, in line with industry best-practice.

Main Responsibilities:
  • Contribute to the implementation of and compliance with group policies and procedures governing MUFG's financial crime control framework related to AML (including KYC).
  • Support the management and resolution of issues identified via the testing functions, audits, regulatory examinations, the Global Rollout gap analysis exercise, and quality assurance.
  • Ensure that EMEA is implementing and operating an end-to-end process for AML (including KYC) with appropriate controls in place to ensure the effectiveness of these processes.
  • Prepare responses to regulatory enquiries, coordinating and providing subject matter expertise with regard to regulatory examinations and visits in the EMEA region.
Requirements:
  • A strong knowledge of banking and associated systems and controls for Financial Crime.
  • Candidates with good understanding of AML/TM and system data automation are preferred.
  • Candidate should be proficient in Microsoft Office Suite software.
  • Good writing skill and fluent in English.

Estimated salary range: $80,000 - $120,000 per year.

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