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AML Operations Team Leader
2 months ago
We are seeking an experienced AML Operations Team Leader to join our team at MUFG. As a key member of our Anti-Money Laundering (AML) Operations Department, you will be responsible for overseeing the work of a team of AML professionals and ensuring that transaction activity is effectively monitored and suspicious activity is appropriately investigated.
Key Responsibilities- Team Leadership: Oversee the work of up to eight (8) AML surveillance agents, ensuring that they are effectively monitoring transaction activity and investigating suspicious activity.
- Operations Management: Provide direct supervision for up to eight (8) AML surveillance agents, ensuring that they maintain key performance objectives and support the overall BSA/AML mission.
- Quality Control: Assist in AML quality control processes, ensuring that staff obtains ongoing comprehensive training and professional development regarding variations in behavioral patterns and business practices.
- Compliance: Ensure satisfactory compliance with the Bank's BSA/AML policies, including the refinement and maintenance of automated and manual applications.
- Subject Matter Expertise: Demonstrate and maintain effective knowledge of simple and complex financial activities, including international finance, global markets products and services, corporate and personal investments, treasury management, and commercial finance.
- Regulatory Compliance: Ensure compliance with federal information sharing requests and regulations, including Grand jury subpoenas, asset seizure orders, search warrants, National Security Letters, and USAPA 314(a) and (b) requests.
- Education: Typically requires a bachelor's degree in criminal justice, Business or related field of study. Related professional certifications such as CFE are highly desirable.
- Experience: Minimum 3-5 years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement agency.
- Management Experience: Minimum 3+ years of managerial and supervisory experience, preferably involving at least 4 professional staff members.
- Skills: Excellent interpersonal abilities, including superior oral and written communication skills, and expert knowledge of BSA/AML laws and regulations relative to money laundering and terrorist financing.
MUFG is a global financial institution with a presence in over 40 countries. We are committed to making a positive impact on the communities we serve and to fostering a diverse and inclusive work environment.
