AML Compliance Operations Supervisor

2 weeks ago

Irving, Texas, United States MUFG Full time

Are you prepared to influence and express your insights?

Explore a remarkable opportunity with Mitsubishi UFJ Financial Group (MUFG), a leading financial institution on a global scale. With a workforce of 120,000 professionals worldwide, we are dedicated to making a positive impact for every client, organization, and community we engage with. Our fundamental values encompass fostering enduring relationships, contributing to societal well-being, and encouraging sustainable development for a brighter future.

Become part of a team at MUFG where inspiration is encouraged, and your contributions are acknowledged.

The chosen candidate will operate from an MUFG office or client locations four days a week, with the option to work remotely one day. Further details will be shared by a member of our recruitment team.

Key Responsibilities

  • Supervise a team of up to eight (8) AML surveillance agents to guarantee efficient monitoring of transaction activities and investigation of suspicious actions.
  • Conduct interviews, provide hiring recommendations, and oversee salary and promotion decisions.
  • Monitor team performance, set objectives, and offer continuous guidance and support.
  • Assist in quality assurance processes and ensure comprehensive training for staff.
  • Stay informed about financial activities, regulatory changes, and implement suitable operational procedures.
  • Manage workflow, delegate tasks, and serve as an escalation point for complex issues.
  • Collaborate with other AML divisions and maintain excellent customer service with internal partners.
  • Assist in trend analysis and implement strategies to reduce risks.
  • Ensure adherence to regulatory standards and internal policies.

Qualifications

  • Bachelor's degree in criminal justice, business, or a related discipline. Relevant certifications such as CFE are preferred.
  • 3-5 years of investigative experience focusing on BSA/AML and fraud prevention.
  • 3+ years of managerial experience overseeing professional staff.
  • Excellent communication skills and knowledge of BSA/AML laws and regulations.
  • Proficiency in utilizing automated monitoring systems and a solid understanding of banking products and services.

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

We are an Equal Opportunity Employer, committed to promoting diversity and inclusion within the workplace.

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