AML Operations Team Leader

1 week ago


Irving, Texas, United States MUFG Full time

Unlock Your Potential in a Dynamic Financial Environment

Mitsubishi UFJ Financial Group (MUFG) is a leading global financial institution committed to making a positive impact on our clients, organizations, and communities. We value our employees' contributions and strive to create a collaborative and inspiring work environment.

The selected candidate will work in a dynamic office setting or at client sites four days a week, with the flexibility to work remotely one day. More details will be provided by a member of our recruitment team.

Key Responsibilities

  • Oversee a team of up to eight AML surveillance agents to ensure effective monitoring of financial transactions and investigation of suspicious activity.
  • Conduct thorough interviews, make informed hiring recommendations, and manage salary and promotion decisions.
  • Track team performance, establish goals, and provide ongoing supervision and support to ensure optimal results.
  • Assist in quality control processes and ensure staff receive comprehensive training to maintain expertise in financial activities and regulatory developments.
  • Maintain knowledge of financial products, regulatory requirements, and implement appropriate operational procedures to mitigate risks.
  • Manage workflow, assign tasks, and act as an escalation point for complex issues.
  • Collaborate with other AML departments and maintain superior customer service with internal partners.
  • Assist in analyzing trends and implementing strategies to mitigate risks and ensure compliance with regulatory requirements.

Requirements

  • Bachelor's degree in a relevant field, such as criminal justice, business, or a related field. Relevant certifications, such as CFE, are preferred.
  • 3-5 years of investigative experience with an emphasis on BSA/AML and fraud prevention.
  • 3+ years of managerial experience involving supervision of professional staff.
  • Strong communication skills and expertise in BSA/AML laws and regulations.
  • Proficiency in using automated monitoring systems and understanding financial products and services.

The salary range for this role is between $119K - $161K, with additional performance-based bonuses. Our Total Rewards program offers a competitive benefits package, including health and wellness benefits, retirement plans, educational assistance, parental leave, and more.

We are an Equal Opportunity Employer, promoting diversity and inclusion in the workplace.



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