Financial Crime and Compliance Expert

Job DescriptionAbout Our OrganizationMitsubishi UFJ Financial Group, Inc. is one of the world's leading financial institutions.The group has a global network with over 2,700 locations in more than 50 markets. The organization aims to be the world's most trusted financial group through close collaboration among operating companies and flexible response to all...

Job Title:Senior Domain Lead - Fraud, AML and KYCAre you a seasoned expert in financial crime compliance?We're seeking a Senior Domain Lead to drive Financial Crime Compliance initiatives including Anti-Money Laundering (AML), Know Your Customer (KYC), Screening, and Fraud Management.About the Role:The ideal candidate will have a strong background in...

Job Title: Financial Crime and Compliance Specialist">This role involves implementing and managing Financial Crime and Compliance Management (FCCM) suite solutions.Key responsibilities include techno-functional consulting, system implementation, and project management.The ideal candidate will have experience with FCCM analytics, risk management, and...

Key Responsibilities Lead a team of experts in Financial Crime Compliance and drive strategic growthDevelop and execute client solutions with various service providersManage P&L and operate the business according to operating plansEstablish key relationships with clients and partnersMentor resources in conducting detailed investigations and remediation of...

About this Role:Job SummaryWe are seeking a skilled professional to support our Global Financial Crimes Compliance Testing function. As a key member of our EMEA Regional Testing Team, you will be responsible for performing deep dives and targeted risk-based thematic reviews of financial crimes compliance, AML, Sanctions, ABC processes globally.Key...

Financial Crime Compliance SpecialistWe are seeking a skilled Financial Crime Compliance Specialist to join our team.The ideal candidate will have a strong understanding of financial regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. They will be responsible for conducting client due...

Job Title: Financial Crime and Compliance Management SpecialistJob Description:We are seeking an experienced Financial Crime and Compliance Management Specialist to join our team. As a key member of our organization, you will be responsible for implementing and maintaining our Financial Crime and Compliance Management (FCCM) suite.Required Skills and...

Job OverviewAs a specialist in financial crimes compliance, you will be responsible for conducting thorough due diligence reviews on Financial Institutions and complex investment structures. Your primary focus will be on ensuring adherence to regulatory requirements while maintaining high-quality standards.

Job RoleAbout Us:We are a global financial services leader with operations in over 40 markets worldwide.Our mission is to be the world's most trusted financial group through collaboration and responsive service to all financial needs of our customers, serving society and fostering shared growth for a better world.Our Global Capability Centre / Centre of...

Job Title: Financial Crime Risk and Compliance ExpertKey Responsibilities:Develop and implement training programs to enhance the team's knowledge and skills in financial crime risk management.Collaborate with stakeholders to identify training needs and ensure that training programs meet regulatory requirements.Design and deliver training sessions on...