Analyst, Financial Crime

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...

Yêu cầu công việc

EDUCATION

• Degree in criminal justice, finance, business administration, or a related field, or equivalent work experience equally preferable

CERTIFICATIONS

• Relevant financial crime or anti-money laundering (AML) certification preferred

WORK EXPERIENCE

• Exposure to financial crime compliance, due diligence, investigations, or regulatory roles a plus

FUNCTIONAL SKILLS

• Advanced knowledge of global AML, anti-bribery and corruption (ABC),...