Global AML Advisory, Vice President

## Global AML Advisory, Vice President Apply locations:
Irving, TXtime type:
Full time posted on:
Posted Todayjob requisition :
-WD
** 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.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Within the Global Financial Crimes Division (GFCD), Global AML Compliance Department, s/he will report to the Global Head of AML Advisory. As an AML/FCC subject matter expert on high risk customer segments, including correspondent banking customers, digital asset service providers and high risk retail, they are responsible for providing guidance and ongoing advisory on risks and controls related to high-risk customer segment relationships.

They will focus on products and services offered to retail and wholesale customers, including cross-border payment products and arrangements, as well as emerging payment trends and risks.##
** Essential Functions
*** Supports execution and optimization of Global AML standards and procedures for complex higher risk customer segments, including financial institutions (inclusive of correspondent banking, DASPs and NBFIs), embassies and consulates, and other high-risk institutions.
* Coordinates and advises on KYC requirements to local and regional AML officers across MUFG Bank regions, working closely with onboarding and operations teams to support regional and local AML officers.
* Substantively supports the maintenance and enhancement of global guidance and control process optimization for wholesale segments across MUFG’s global businesses and retail segments within MUFG’s home office and partner bank markets.
* Partners with project management, technology and transformation teams to analyze data and controls, recommend mitigation actions and enhance financial crimes controls.
* Serves as an escalation point for the business and other GCFD members on investigations, client due diligence, products and payment system issues impacting AML controls.
* Oversees the timely identification, resolution, and, as appropriate, escalation of client or control issues to the Global Head of AML Advisory.
* Remains current on industry developments, best practices and standards relating to correspondent banking, NBFIs, fintech, and the digital asset industry.
* Supports risk re-evaluation and reviews of high risk customer relationships, in conjunction with other GFCD and first-line business units; analyzes the findings of the risk reviews and makes recommendations to maintain or exit a relationship with coordination across regions on consensus and decision making.
* Analyzes data in complex transactions and ensures delivery of high quality, timely advice to business partners on relevant AML requirements, client-specific risks and risk-based scenarios for transactional due diligence and enhanced due diligence.
* May assist with the creation and development of relevant global AML training materials.
* May liaise with senior regional AML leadership, regulators or supervisors in connection to regulatory issues, as required.##
** Experience/Abilities:
*** Demonstrated knowledge and expertise of banking laws and regulations administered by the US and major international regulatory and standards-setting bodies.
* Ability to efficiently analyze KYC information to identify high-risk…