Global AML Trade Finance Advisory Compliance Manager, Vice President

3 weeks ago

Irving, United States MUFG Bank, Ltd. Full time
Do you want your voice heard and your actions to count?

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.

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.

Job Description

Within the Global Financial Crimes Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head of AML Advisory. The Trade Finance AML Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML/FCC subject matter expert on Trade Finance, he or she is responsible for advising the Head of Trade Finance AML Advisory, FCC Global Stakeholders and relevant first-line business leaders on issues identifying and managing AML risks posed by MUFG's trade finance products and practices. He or she will focus on implementing and advising on a control framework for clients utilizing trade products. He or she will advise on and monitor relevant policy, controls and process implementation and report on their effectiveness.

Main Responsibilities
  • Supports the implementations and revisions of the Global Trade Finance AML Framework, policies, and procedures for trade finance and customers who have access to trade products.
  • Assists with the creation and development of relevant global AML/product training materials.
  • Regularly coordinates with regional and local AML officers.
  • Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices.
  • Regularly engages with relevant first-line business leaders to support their AML risk-management efforts.
  • Oversees the timely identification, resolution, and as appropriate, escalation of client or control issues to the Head of Trade Finance AML Advisory.
  • Coordinates risk re-evaluation and reviews of trade relationships globally in conjunction with other GFCD and first-line business units; analyzes the findings of the risk reviews and making recommendations to maintain or exit a relationship with coordination across regions on consensus and decision making.
  • Remains current on industry developments, best practices and standards relating trade finance and trade-based financial crime typologies.
  • Serves as an escalation point for the business and other GFCD members on investigations, client due diligence issues, etc.
Qualifications
  • Typically requires 7+ years of financial industry and compliance experience, preferably within a global organization.
  • Subject matter expertise in trade finance.
  • BA or BS Degree preferred.
  • Knowledge and experience with FATF and Wolfsberg guidance on AML and sanctions related to trade finance.
  • Knowledge and expertise in banking laws and regulations administered by the Federal Reserve bank, FDIC, OCC and state banking regulators, compliance risk management and regulatory oversight.
  • Collaborative with strong interpersonal communication skills.
  • Detail oriented and proven execution abilities.
  • Ability to work autonomously and initiate and prioritize own work.
  • Solid judgement, established negotiation skills.
  • Ability to balance regulatory requirements with the best interests of the Bank and its customers.
  • Position may require international travel.


The typical base pay range for this role is between $119k-$161k depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.

MUFG Benefits Summary

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.

We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.

  • AML Operations Team Leader

    4 weeks ago

    Irving, United States MUFG Full time

    Do you want your voice heard and your actions to count? 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...

  • Global Financial Crimes

    3 weeks ago

    Irving, United States MUFG Full time

    Do you want your voice heard and your actions to count? 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...

  • Global Financial Crimes

    1 month ago

    Irving, United States MUFG Bank, Ltd. Full time

    Do you want your voice heard and your actions to count? 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...

  • AML Compliance Execution Analyst

    3 weeks ago

    Irving, United States Dexian Full time

    Title: AML Compliance Execution AnalystLocation: Irving, TX (Hybrid)Duration: 1 year (possible extension/conversion)SAR writing is required*The AML Compliance Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist...

  • AML Analyst

    1 week ago

    Irving, United States Motion Recruitment Full time

    Grow your career as an AML Analyst with an innovative global bank in Irving, TX. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will be...

  • AML Analyst

    2 weeks ago

    Irving, United States Motion Recruitment Full time

    Grow your career as an AML Analyst with an innovative global bank in Irving, TX. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week.Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will be responsible...

  • AML Compliance Execution Analyst

    3 weeks ago

    Irving, United States Pinnacle Group Full time

    ONLY W2 Location: Irving, TX (3 days onsite - Hybrid) Duration: 12 months SAR writing is required* The AML Compliance Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis...

  • AML Analyst

    4 weeks ago

    Irving, United States Collabera Full time

    Position Details: Client: Banking Industry Role Title: AML Compliance Analyst Location: Irving, TX 75039 Duration: 12 months + Possible Extension Schedule: Mon-Fri : Basic business hours Start date: ASAP Job Description: The AML Compliance Execution Analyst is an entry-level position responsible for performing risk and compliance...

  • AML Analyst

    2 weeks ago

    Irving, Texas, United States Collabera Full time

    Position Details:Company Overview:Join a leading organization in the Banking Industry with a strong focus on compliance and risk management.Role Title: AML Compliance Analyst Location: Irving, TexasDuration: 12 months with possible extensionSchedule: Mon-Fri from regular business hoursStart date:ImmediateJob Description:The AML Compliance Execution Analyst...

  • KYC Operations Lead Analyst

    2 weeks ago

    Irving, United States 00002 Citibank, N.A. Full time

    The KYC Operations Lead Analyst will partner with KYC and Screening functions in order to ensure Citi meets Global AML Name Screening and Sanctions policy as well as establish routines to provide feedback and analysis for continued learning and strategy adaption. In addition, the role is responsible for longer term efforts to build in efficiencies and...

  • AML Analyst

    7 days ago

    Irving, United States Collabera Full time

    Description Home Search Jobs Job Description AML Analyst Contract to Hire: Irving, Texas, US Salary: $32.00 Per Hour Job Code: 350532 End Date: 2024-07-11 Days Left: 14 days, 3 hours left Apply Job Title: AML Analyst Location: Irving, TX Duration: 12 months C2H Mission: The AML Compliance Execution Analyst is an entry-level position responsible for...

  • Vice President of Marketing

    4 weeks ago

    Irving, United States UWorld Full time

    Join Us as Our Vice President of Marketing: Where Innovation Meets Strategy Are you ready to helm the ship of marketing innovation? We're on the lookout for a dynamic Vice President of Marketing who will be the strategic powerhouse behind our company's growth. Reporting directly to the Chief Operating Officer, you'll be at the forefront of driving awareness...

  • Senior Director Corporate Finance

    2 months ago

    Irving, United States Caterpillar Full time

    Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do but also about each other. We are the makers, problem solvers, and future world builders who are creating Director, Corporate, Finance, Financial Planning, Senior, Vice President, Manufacturing, Business Services

  • Senior Director Corporate Finance

    2 weeks ago

    Irving, Texas, United States Caterpillar Full time

    Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do but also about each other. We are the makers, problem solvers, and future world builders who are creating Director, Corporate, Finance, Financial Planning, Senior, Vice President, Manufacturing, Business Services

  • Vice President of Accounting

    1 month ago

    Irving, United States Tricolor Auto Group Full time

    Job DescriptionJob DescriptionWho we are?Tricolor Holdings is an integrated retail and financial services company providing vehicle sales and financing to the Hispanic community in Texas, California, New Mexico, Arizona and Nevada. The Company is focused on providing the best customer experience across our retail and financing operations through...

  • Vice President of Accounting

    4 weeks ago

    Irving, United States Tricolor Auto Group Full time

    Job DescriptionJob DescriptionWho we are?Tricolor Holdings is an integrated retail and financial services company providing vehicle sales and financing to the Hispanic community in Texas, California, New Mexico, Arizona and Nevada. The Company is focused on providing the best customer experience across our retail and financing operations through...

  • AML - SAR Writer

    3 weeks ago

    Irving, United States Motion Recruitment Full time

    Term: 12-month contractResponsibilities: • Assist with AML Review/investigations of account activity. • Document and report the review/investigation findings and prepare case files with the required supporting documentation. • Assist with disposing cases according to agree upon business Service Level Agreements (SLAs) • Follow-up with additional...

  • Global Corporate

    1 month ago

    Irving, United States MUFG (DBA) Full time

    Do you want your voice heard and your actions to count? 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...

  • Vice President, Syndicated

    2 weeks ago

    Irving, Texas, United States Penn Foster Inc Full time

    Texas Capital Bank is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big banks at a scale that makes sense for our clients, with highly experienced bankers who truly invest in people's success — today and tomorrow.While we are rooted in core financial products, we are differentiated by...

  • SVP Finance and Treasury

    4 weeks ago

    Irving, United States Boy Scouts of America Full time

    Position OverviewWe’re seeking a dynamic and experienced professional to join our finance leadership team as Senior Vice President of Finance and Treasury.Are you a strategic financial leader with a passion for youth development and helping mold the future leaders of America? Does playing a pivotal role in shaping the financial strategy of a 114-year-old...