Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 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.
We are seeking an experienced Operations Manager to lead a team responsible for transaction screening, monitoring, and anti-money laundering (AML) controls. This role is critical in ensuring compliance with regulatory requirements, strengthening operational controls, and driving continuous improvement initiatives across transaction monitoring processes.
The successful candidate will be a strong people leader with experience managing teams, driving operational excellence, and leading strategic projects within a fast-paced financial services environment.
Key ResponsibilitiesLead, coach, and develop a team responsible for reviewing and analyzing payment transactions, including SPEI, SPID, and TEF transactions.
Oversee monitoring and investigation activities related to unusual and suspicious transactions.
Manage Trade Finance screening activities and ensure compliance with AML and sanctions requirements.
Drive system implementation, optimization, and stabilization initiatives related to transaction monitoring and screening.
Partner with Compliance, Operations, Risk, and Technology teams to support strategic projects and business objectives.
Develop and maintain management reports, operational metrics, and capacity analyses.
Identify and implement process improvements that enhance efficiency, controls, and service quality.
Participate in governance forums, regulatory discussions, and cross-functional initiatives.
Ensure team performance, engagement, and alignment with organizational goals.
4+ years of experience in Screening, Transaction Monitoring, Fraud Prevention, AML Operations, Financial Crime Compliance, or related areas.
Proven leadership experience, including managing, coaching, and developing teams.
Strong communication, stakeholder management, and leadership skills.
Experience leading system implementation and process improvement initiatives.
Proven project management capabilities with the ability to successfully execute strategic initiatives.
Demonstrated ability to drive operational efficiencies and strengthen controls.
Knowledge of Trade Finance products and banking payment systems.
Advanced Microsoft Excel skills, including Pivot Tables, Lookups, formulas, and data analysis.
Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint, and Outlook).
Advanced English proficiency.
Experience with Sentinel and/or FCM platforms.
Background in banking, financial services, compliance, AML, or financial crime operations.
Opportunity to lead a critical function within a growing organization.
Exposure to strategic projects and transformation initiatives.
Leadership responsibility for a high-performing team.
Collaborative and dynamic work environment.
Professional development and career growth opportunities.
Skills Required
- 4+ years of experience in Screening, Transaction Monitoring, Fraud Prevention, AML Operations, Financial Crime Compliance, or related areas
- Proven leadership experience including managing, coaching, and developing teams
- Strong communication, stakeholder management, and leadership skills
- Experience leading system implementation and process improvement initiatives
- Proven project management capabilities to execute strategic initiatives
- Demonstrated ability to drive operational efficiencies and strengthen controls
- Knowledge of Trade Finance products and banking payment systems
- Advanced Microsoft Excel skills (Pivot Tables, Lookups, formulas, data analysis)
- Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint, Outlook)
- Advanced English proficiency
- Experience with Sentinel and/or FCM platforms
- Background in banking, financial services, compliance, AML, or financial crime operations
What We Do
MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,500 locations in more than 50 markets including the Americas, Europe, the Middle East and Africa, Asia and Oceania. The Group has over 170,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. Through close partnerships among our group companies, the Group aims to be the world's most trusted financial group, flexibly responding to all of the financial needs of its 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.
