CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Assist the AML Advisory Lead with Regional Oversight on AML Advisory
Be a point of contact for the local compliance function in the APAC region as well as Operations units on all matters relating to AML Advisory.
Be a part of the AML Advisory team for Asia and share AML expertise with other team members.
As the SME on AML Advisory for Asia, the selected candidate will be a point of contact for all MUFG locations in the region for advice on AML related matters as well as developing the Bank's regional AML policy, standards and procedures. This individual will collaborate with business and AML Compliance stakeholders in the development of these controls, processes and procedures. He/ she will also be delivering regional program requirements across branches in Asia and participating in AML initiatives and projects. He/ she will also assist MUFG branches in Asia with AML related audits & regulatory inspections.
Bachelor's Degree preferred
Minimum 3 years' experience in AML Advisory in the APAC region
Sound working knowledge of AML requirements in the APAC region
Experience in AML compliance or other controls functions would be preferred
We regret to inform that only shortlisted applicants will be notified.