Analyst - KYC and Sanction

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Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 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.

Job / Tasks description: The Staff is to execute the following tasks, under the Head of Compliance discretion. Those tasks may be changed from time to time to meet the requirements of both the Bank and the local regulators including but not limited to:

• To be mainly in charge of AML Investigation including alert investigation escalation and FATF manual monitoring, advisory on trade red flag related transaction;
• To prepare AML investigation related reports including Suspicious Transaction Report to SBV and Transaction Monthly Report, Suspicious transaction check-sheet to MUFG Head Office;
• To coordinate and prepare document related to financial crimes issues for on-site and off-site monitoring/inspection from local authorities, Regional Office and Head Office when necessary;
• To cooperate and address the queries/concerns from relevant stakeholders relating to AML investigation;
• To conduct compliance monitoring as assigned;
• To conduct other compliance tasks assigned by the Head of Compliance

Required skills / experience:

• Having at least 02 or 03 years working in compliance area, experience on AML is an advantage;
• Having good understanding of banking regulations and compliance related procedures;
• Good presentation and communication skills;
• Responsible, high team-work spirit;
• Detail orientated and analytical;
• Good command of English (verbal and written)

MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as “MUFG”) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.