Oversight, management, support of the AML teams in global initiatives, daily operations and quality client service with the guidance of MUFG’s core values of Trust, Challenge & Empowerment, Passion for Clients and Openness and Honesty.
Support Global Head with local & global initiatives, projects, deliverables, and budget adherence.
Ensure adherence to company and AML department policies and procedures contributing to the policy, procedures development and review process, with emphasis on gaps/risks and ensuring regulatory requirements are adhered to.
Ensure the AML team supports the client integration process and the experience is professional and positive for all parties involved.
Manage as appropriate any sensitive or escalated queries/concerns from Clients, Investors, Fund Managers or internal MUFG Departments adhering to a high quality standard.
Ensure all relevant deliverables are disp...
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