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AML Advisory - Wholesale, Vice President - Hybrid

Company: MUFG
Location: Brea
Posted on: November 16, 2022

Job Description:

Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world. Across the globe, we're 180,000 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.This is a hybrid position. The selected colleague will work at an MUFG office an average of two to three days per week with the remainder worked remotely.Summary:The VP - AML Advisory, reporting to the Director of AML Advisory, will serve as an AML Subject Matter Expert (SME) for Wholesale Lines of Businesses by providing technical regulatory guidance on complex and high risk AML compliance subjects, supporting business line initiatives, and performing various risk assessments.Primary responsibilities include:Provide AML SME guidance and credible challenge to the First Line business units along with oversight of their AML-related processes;Partner with business units in First Line and Second Line to support timely execution of business initiatives while ensuring Financial Crimes Compliance policy requirements are met;Support the update and maintenance of Bank policies and procedures related to Financial Crimes Compliance;Conduct the review of the Bank's highest risk customers prior to onboarding and during ad-hoc or periodic review;Proactively identify and remediate AML risk and control issues through oversight of activities in Wholesale business units;Complete Products & Services Risk Assessments (PSRAs);Support the completion of Risk & Control Self-Assessments (RCSAs);Execute action plan items arising from Regulatory exams, and Internal Audit and Financial Crimes Compliance testing engagements;Complete AML reviews of third party engagements;Develop and/or conduct targeted AML training to business units as needed;Other AML compliance duties, as assigned.Requirements:Bachelor's Degree required7-10 years' experience in AML compliance and risk management at a national or large/mid-size regional bank with demonstrated understanding of BSA/AML laws and regulationsDemonstrated experience in understanding and supporting Wholesale business units and products/services, such as lending, project finance, trade finance, treasury management, etc.Ability to manage competing priorities, work independently, and deliver detail-oriented and organized executionStrong interpersonal, verbal and written communication skills and critical thinking skillsAbility to maintain effective, collaborative working relationships at all levelsExperience handling sensitive information with a high degree of discretionACAMS certification preferredThe above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.We are proud to be an Equal Opportunity/Affirmative Action Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.#LI-Hybrid

Keywords: MUFG, Fullerton , AML Advisory - Wholesale, Vice President - Hybrid, Executive , Brea, California

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