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Anti-Money Laundering Surveillance Manager
2 months ago
Unlock Your Potential in a Dynamic Role
Mitsubishi UFJ Financial Group (MUFG) is a leading global financial institution seeking a highly skilled professional to join our team as an AML Operations Team Lead. With a strong commitment to excellence and a passion for making a difference, we are dedicated to fostering a culture of innovation, collaboration, and growth.
About the Role
- Oversee a team of up to eight AML surveillance agents, ensuring effective monitoring of transaction activity and investigation of suspicious behavior.
- Conduct thorough interviews, make informed hiring recommendations, and manage salary and promotion decisions.
- Track team performance, establish clear goals, and provide ongoing supervision and support to drive success.
- Assist in quality control processes and ensure staff receive comprehensive training to stay up-to-date with industry developments.
- Maintain in-depth knowledge of financial activities, regulatory requirements, and implement appropriate operational procedures to mitigate risks.
- Manage workflow, assign tasks, and act as an escalation point for complex issues, ensuring seamless collaboration with other AML departments.
- Collaborate with internal partners to maintain superior customer service and drive business growth.
- Assist in analyzing trends and implementing strategies to mitigate risks, ensuring compliance with regulatory requirements and internal policies.
Requirements
- Bachelor's degree in a relevant field, such as criminal justice, business, or a related field. Relevant certifications, such as CFE, are highly valued.
- 3-5 years of investigative experience with a focus 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 bank products and services.
What We Offer
- A competitive salary range of $119K - $161K, with additional performance-based bonuses.
- A comprehensive benefits package, including health and wellness benefits, retirement plans, educational assistance, parental leave, and more.
About MUFG
MUFG is a global financial institution committed to making a positive impact on the communities we serve. We are an Equal Opportunity Employer, promoting diversity and inclusion in the workplace.
