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Fintech
Process and validate incoming/outgoing foreign currency wire payments (SWIFT), handle FX contracts and bank charges, reconcile postings, resolve exceptions, ensure OFAC/BSA compliance, support offshore teams, and contribute to process improvements and audit readiness.
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Perform sanctions and transaction screening for money transfer operations, monitor HotScan alerts, maintain OFAC/Compliance case records in IntelliTRACS, update payment databases (GPP/SAMH), generate management reports, support system enhancements/testing, and ensure adherence to compliance policies across shifts.
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Perform daily derivatives swap operations as a checker, including transaction processing, confirmations, payments, and controls. Assist Team Lead with deal booking, fund settlement, financial booking, AML and regulatory compliance, procedure improvements, ad-hoc reports/projects, and adherence to service legal agreements.
Fintech
Lead and support operations for global markets, including new product launches and projects; supervise derivatives settlement operations ensuring compliance with regulatory and internal policies; improve procedures for efficiency; develop staff skills and mitigate takeover risk; and collaborate with compliance and risk to implement regulatory and AML controls.
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Provide high-level administrative support to senior executives, including advanced research and data analysis, preparing presentations and reports, scheduling and meeting coordination, budget monitoring, HR liaison tasks, and department record-keeping to ensure efficient operations and communications.
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Execute and quote USD-denominated emerging market credit bond trades in Asia hours, expand investor relationships across Asia ex-Japan and Japan, manage trading risk and trade capture/settlement, provide market commentary, support sales and syndicate teams, act as back-up trader when needed, and contribute to desk revenue targets.
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Provide legal advice and risk management for corporate and investment banking products in India, support transactions (project, aviation, acquisition, real estate, export credit, commodity, ESG finance), capital markets and syndicated loans, liaise with clients and external counsel, coordinate with regional and group legal teams, support litigation and group projects, and supervise local legal affairs.
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Lead regional data governance for financial crime risk and core compliance across EMEA. Develop and implement governance strategies, manage data quality and lineage, oversee tools (KDEs, data dictionaries), drive stakeholder engagement, support audits/regulatory requests, and mentor a team to embed data literacy and compliance-focused practices.
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Perform and document assigned internal audit tasks within EMEA Internal Audit, supporting scoping, testing, issue validation, reporting and continuous monitoring. Engage stakeholders to agree findings, support management action plans, follow-up on remediation, apply audit methodology and QA standards, and use data analytics and agile auditing practices to identify emerging risks and improve control environments.
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Process inward and outward foreign remittance transactions, ensure regulatory compliance, review documentation, communicate with customers, prepare reports, support audits, and assist with process improvements and regional initiatives.
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Process daily treasury transactions (FX, fixed income, derivatives) with accuracy and regulatory compliance; review and store documentation; prepare financial and exception reports; monitor pending items and liaise with relationship managers and clients; manage operational risks and collaborate with internal teams to ensure smooth treasury operations.
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Lead AML compliance for MUFG across APAC, developing regional guidance, overseeing KYC, transaction monitoring and investigations, managing AML product risk assessments, regulatory engagements, and implementing automation/AI solutions. Supervise and grow the APAC AML team, provide executive reporting, and represent the firm in industry and regulatory forums.
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As a Legal Officer, you'll provide legal counsel on banking laws, ensure regulatory compliance, prepare legal documents, and support internal investigations at MUFG.
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As a Know Your Customer Analyst, you will conduct thorough quality checks, ensure timely KYC verifications, safeguard data integrity, support audits, and collaborate with various teams to improve KYC processes and training.
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Assist in client coverage and derivatives trade execution, maintaining client relationships, and driving business opportunities while ensuring compliance with standards. May oversee junior staff.
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Manage accounting and financial controls for Complex Products: maintain accurate JGAAP/USGAAP records, prepare GL entries and reconciliations, support regulatory and head office reporting, collaborate on new product assessments, respond to auditors, and partner with business and accounting policy on technical accounting and controls.
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Lead the implementation of financial crime compliance strategy, advise management on risks, oversee compliance operations, and manage teams in financial institutions.
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Lead and execute compliance monitoring and testing for banking operations, ensuring adherence to RBI and regional regulations. Develop testing scripts, identify compliance gaps, coordinate remediation with stakeholders, maintain issue tracker, and support core compliance frameworks under the Compliance Manager.
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Develop and maintain simulation-based pricing and risk models and the application layer integrating pricing/simulation engines. Deliver server-side batch/grid processing, build library and front-office tools, ensure regulatory compliance and inter-system connectivity, perform testing and 3rd-line production support, and collaborate with quants on execution, risk management and pricing algorithms.
Fintech
Participate in MUFG Analyst Program training (financial markets, accounting, credit underwriting, modeling, valuation). Requires 3+ years banking service/sales operations experience, knowledge of private banking products, strong sales/service orientation, excellent verbal/written communication, and customer-focused relationship skills.



