Financial Crime

• Support the administration and execution of the GFCD Issues Management Department, including developing procedure guidance documents, training materials and job aids
• Coordinate implementation and execution of the GFCD IM standard and procedures across MUFG’s global network
• Gain familiarity across all three MUFG financial crimes compliance lines of defense and related functions (Core Compliance, Internal Audit, Compliance Testing, Exam & Audit Management)
• Support subject matter expertise regarding Issues Management policy, standard, and procedures
• Support the review, development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, and other program execution documents
• Collaborate with regional offices to align global and regional requirements for Issues Management policy and procedures, including review & challenge processes
• Collaborate and liaise with stakeholders to drive consistency in implementation of GFCD policies across all three lines of defense
• Support compliance activities and perform program governance duties, including projects and ad hoc duties as assigned
• Administer and provide substantive content for key governance forums, including staff and stakeholder meetings

Program Governance and Administration Analyst, Global Financial Crimes, Issues Management

Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence

VP – Financial Crimes Policy Adherence, Currency Transaction Reporting, Transaction Monitoring Risk Analyst

Financial Crimes Policy Adherence Analyst

AML Transaction Monitoring Senior Manager – Vice President

Compliance Specialist – AML/CFT Program Oversight