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43 MUFG Pension & Market Services Jobs
AML Analyst AML Analyst
MUFG Pension & Market Services
posted 12hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Overview
The primary objective of the AML Analyst is to provide a high-quality administration service to client by achieving SLA s along with quality.
Key Accountabilities and main responsibilities
Strategic Focus
- Investigating and assessing the financial risk.
- To discover and present suspicious incidents or transactions.
- To determine scenarios for transaction monitoring.
- Conducting due diligence for low and on new and existing counterparties, accurately, timely and in line with company policies and procedures; using a risk-based approach
- Conducting PEP and sanction checks on new and existing counterparties, as part of the due diligence process
- Investigating counterparties for any adverse information.
- Core knowledge of Money Laundering and Counter Terrorist Financing Regulations (AML/CTF)
- Basic knowledge FATCA.
- Knowledge on Open searches screening, discounting, and providing rational
Operational Management
- Regularly examine the data to verify all AML Regulations are met.
- Investigating counterparties for any adverse information.
Governance & Risk
- Ensuring due diligence information held appropriately on existing counterparties, is refreshed, using a risk-based process so that it remains up to date and accurate in accordance with company policy and money laundering regulations
- Ensuring you maintain the expected accuracy and work within provided SLA
Experience & Personal Attributes
- Good organisational skills and the ability to work well under pressure.
- Good understanding on PEP checks
- Good Knowledge on AML Transaction monitoring and checks
- Good knowledge of external regulations, whilst keeping abreast with internal policies and procedure
- Good verbal and written communication skills
- Work closely with colleagues in Compliance and Front Office
- Work closely with AML Managers
- Exhibits high level client service skills
- Excellent problem-solving skills both independently and supporting others
- Excellent time management skills, demonstrating flexibility and the ability to manage and plan in order to meet deadlines
- Ability to manage change
- The Role need to support APAC or EMEA shift and would need to work in Rotational shift wherein shifts would start at 3:30 am IST for APAC and from 11.30 AM for EMEA.
Overview
The primary objective of the AML Analyst is to provide a high-quality administration service to client by achieving SLA s along with quality.
Key Accountabilities and main responsibilities
Strategic Focus
- Investigating and assessing the financial risk.
- To discover and present suspicious incidents or transactions.
- To determine scenarios for transaction monitoring.
- Conducting due diligence for low and on new and existing counterparties, accurately, timely and in line with company policies and procedures; using a risk-based approach
- Conducting PEP and sanction checks on new and existing counterparties, as part of the due diligence process
- Investigating counterparties for any adverse information.
- Core knowledge of Money Laundering and Counter Terrorist Financing Regulations (AML/CTF)
- Basic knowledge FATCA.
- Knowledge on Open searches screening, discounting, and providing rational
Operational Management
- Regularly examine the data to verify all AML Regulations are met.
- Investigating counterparties for any adverse information.
Governance & Risk
- Ensuring due diligence information held appropriately on existing counterparties, is refreshed, using a risk-based process so that it remains up to date and accurate in accordance with company policy and money laundering regulations
- Ensuring you maintain the expected accuracy and work within provided SLA
Experience & Personal Attributes
- Good organisational skills and the ability to work well under pressure.
- Good understanding on PEP checks
- Good Knowledge on AML Transaction monitoring and checks
- Good knowledge of external regulations, whilst keeping abreast with internal policies and procedure
- Good verbal and written communication skills
- Work closely with colleagues in Compliance and Front Office
- Work closely with AML Managers
- Exhibits high level client service skills
- Excellent problem-solving skills both independently and supporting others
- Excellent time management skills, demonstrating flexibility and the ability to manage and plan in order to meet deadlines
- Ability to manage change
- The Role need to support APAC or EMEA shift and would need to work in Rotational shift wherein shifts would start at 3:30 am IST for APAC and from 11.30 AM for EMEA.
Employment Type: Full Time, Permanent
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What MUFG Pension & Market Services employees are saying about work life
based on 22 employees
Flexible timing
Monday to Friday
No travel
Day Shift
MUFG Pension & Market Services Benefits
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