MUFG

Financial Crime

• Provide end-to-end, dedicated, and robust KYC expertise throughout the onboarding and periodic review processes within the GCIB division of MBE.
• Play a key role in adding high value and critical thinking to all stages of the Customer Due Diligence (CDD) lifecycle.
• Ensure full adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements in line with internal policies, procedures, and external regulations.
• Collaborate closely with KYC teams, Compliance, and other key stakeholders.
• Ensure that all customer KYC records are accurate, complete, and fully compliant with regulatory standards.
• Deliver work of consistently high quality.
• Complete accurate KYC reviews in a timely manner for new/existing customers in Germany, Netherlands and Spain.
• Review public & online sources and data to obtain a thorough understanding of the customer profile.
• Analyse customer KYC risks, such as money-laundering, terrorist financing, sanction, financial crimes, tax related integrity risks of new and existing customers.
• Support the global relationship management team by providing direct customer contact contributing the timely delivery of the KYC related documentation.
• Maintain high standards of accuracy and preciseness in the customer reviews.
• Perform screening of the customers by using screening tools to identify PEPs and adverse media.
• Assess the screening hits generated and determine if the hits are either false positive or a true match, escalate to the Financial Crime Office where required.
• Prioritize and plan efficiently own work, make best use of own time to meet deadlines.
• Act as a subject matter expert in several topics in the Customer Due Diligence/financial crime space such as Transaction Monitoring, Sanctions, Shareholding Structures involving funds/trusts.

KYC Analyst

Vice President

• Lead the development and enhancement of Global Audit Methodology to align to internal auditing standards and regulatory requirements
• Streamline and simplify Methodology and respective practices, drive consistency, and promote a risk-based audit approach to gain efficiencies and support continuous improvement, while complying with IIA standards and regulatory requirements
• Assess compliance with IIA standards and regulatory requirements
• Provide subject matter expertise on audit methodology when interacting with auditors, regulators, and senior management
• Manage and enhance the Audit Methodology Tool (AMP), including developing solutions for the redesign of the site
• Partner with global teams and influence senior stakeholders
• Provide training on audit methodology, tools, and templates
• Lead the development and implementation of the Global Audit Methodology team’s initiatives in line with the firm’s strategic initiatives
• Propose technology enhancements and solutions for the audit system of record to support efficient and effective audit execution

Global Audit Methodology, Vice President

• The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, objective assurance and consulting activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes.
• It reports to a Director.
• Execute end-to-end audit process of assigned BSA/AML projects and audits (e.g., planning, fieldwork testing, reporting, issues validation, etc.) and independently own audit administration activities and project deliverables across the organization.
• Maintain compliance with audit methodology, while also operating within industry best practices, applicable regulations, and internal and external professional practice expectations.
• Act as a leader and role model and continuously improve self and department.
• Build relationships with peers and clients within organization and exhibit a high standard of performance and professional conduct that will create a culture of integrity and inclusion; where all individual and departmental choices are rooted in good judgment and support MUFG's Principal of Ethics and Conduct.
• Operate with an innovative and flexible mindset by continuously identifying ways to enhance consistency, efficiency, quality and/or value.
• Demonstrate professional skepticism and personal accountability.
• Lead walkthrough meetings and interviews with business stakeholders to develop understanding of business processes.
• Lead formal discussions with business stakeholders throughout the duration of audit engagements to communicate status or concerns.
• Identify potential risks and controls and assist in developing scope and work programs.
• Evaluate design and operational effectiveness of internal controls and identify control weaknesses.
• Generate insightful, meaningful observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management.
• Prepare workpapers and audit reports with documented results that adhere to methodology, applicable standards and regulatory requirements, using appropriate business and technical language.
• Document workpapers demonstrating the work was appropriately performed (e.g., detailed lead sheets describing the control attributes that were tested and the results were documented in a manner to support the conclusions reached, effectiveness and sustainable controls are evident in documentation).
• Identify control weaknesses and escalate and discuss findings with Audit Management and business stakeholders as appropriate.
• Complete work on a timely basis and deliver work products that meet objectives and standards of methodology, applicable standards and regulatory requirements.

Internal Audit, Assistant Vice President

Security Engineer

• Support and mature public key infrastructure (PKI) including governance, strategy, implementation, operations, and alignment with compliance and regulatory requirements.
• Support data protection technologies and services, including but not limited to Thales CipherTrust, AWS Key Management Service, and OpenText Secure Data.
• Collaborate with cross-functional teams, including developers, cloud engineers, architects, and operations, to embed secure cryptographic controls and practices into the software delivery lifecycle.
• Serve as a subject matter expert on cryptography, providing guidance and mentorship to team members.
• Foster a culture of continuous improvement, innovation, and knowledge sharing across the organization.
• Stay up to date on the latest cryptographic advancements and regulations, including post quantum cryptography.

Security Engineer – Encryption

• Develop and maintain strong, trust-based relationships with key stakeholders to understand their business challenges and identify data-driven solutions.
• Develop and maintain data infrastructure, pipelines, and solutions, leveraging data engineering expertise.
• Design and deploy automated solutions for building, testing, monitoring, and deploying ETL data pipelines in a continuous integration environment.
• Design, build, and launch advanced data models and visualizations to support multiple use cases across various products or domains.
• Conceive, design, and implement Cloud Data Lakes, Data Warehouses, Data Marts, and Data APIs.
• Complete the full lifecycle of ETL/ELT development, including design, mappings, data transformations, scheduling, and testing.
• Apply knowledge of data engineering concepts, including data APIs, data availability, data quality, data management, metadata management, reference data management, data governance, data catalog, data virtualization, and data optimization.
• Utilize data tools and platforms such as Starburst, Snowflake, Databricks, and programming languages like SQL, Python, and Shell Scripting.
• Manage batch job operations using Autosys, perform data modeling (physical and logical), and utilize data catalog tools (e.g., Collibra).
• Implement data governance, quality standards, and best practices to ensure data accuracy and security.
• Troubleshoot and optimize data processing workflows, reduce latency and enhance the scalability of data systems.
• Collaborate on Data Strategy and Solutions
• Ensure compliance with data privacy and security regulations, employing best practices for data handling and storage.
• Build and maintain data dictionaries and process documentation.

Data Integration Lead – Snowflake, Databricks, Vice President

DevOps Engineer

• collaborate with other senior technical team members and other developers to conceptualize, design, and deliver innovative technology solutions
• interact with various technology, product, and business teams across MUFG
• help onboarding to the DevSecOps environment and support developers across the bank
• oversee projects that adhere to continuous delivery practices with automated unit testing, integration testing, and performance testing pipelines
• perform complex application design and programming activities in the latest technologies: Java, .Net, Node, REST, microservices, AWS/Cloud infrastructure, Terraform, Kubernetes, Docker, Ansible, Azure DevOps, and GitHub Enterprise
• provide technical leadership in terms of architecting applications, mentoring developers, making smart technology decisions, production deployment and more
• deliver projects that adhere to continuous delivery practices with automated unit testing, integration testing, and performance testing pipelines
• develop and maintain Infrastructure-as-Code for consistent and repeatable environment deployment
• support agile development teams by developing and maintaining tools, pipelines, scripts, and environments
• ability to research and learn new methodologies and technologies and bring knowledge to the team
• ability to present information to wide variety of audiences, including senior management

Software Engineer, DevSecOps – AVP

Procurement

• Develop a comprehensive strategic sourcing strategy for various lines of business
• Lead the end-to-end sourcing process and facilitate analysis and collaboration of a cross-functional team
• Develop negotiation strategy and lead negotiations to maximize total value and minimize risk
• Achieve cost savings and customer satisfaction targets
• Build and maintain value-measured relationships with key stakeholders
• Conduct regular business reviews with key suppliers to ensure compliance with contract deliverables
• Provide full and accurate category “market intelligence” by leading and performing in-depth analysis

Vice President, Strategic Sourcing

Account Manager

• Develop and maintain strategic client relationships, enhancing existing accounts and onboarding new clients in UIT sectors.
• Create and execute client account plans to drive portfolio performance, revenue growth, and return targets.
• Identify new business opportunities and expand the UIT portfolio through targeted strategies.
• Develop and implement a robust industry plan to support sustainable growth and profitability.
• Act as a subject matter expert and key industry participant for UIT within GCIB Oceania.
• Collaborate with product specialists to deliver tailored financial solutions, with a focus on non-lending products.
• Lead portfolio management and transaction execution, ensuring alignment with credit and risk requirements.
• Provide mentorship and guidance to junior team members to foster a high-performing team.
• Support the Head of Corporate Coverage in managing broader coverage strategy and driving business objectives.

Director, Relationship Manager – UIT

• Quality Check of KYC Files - Perform the end-to-end quality checks on KYC files submitted by KYC analysts
• Confirm completeness and accuracy of customer information including: Legal entity details, Beneficial ownership and control structures, Directors, authorized signatories, Contact and registration details
• Ensure CDD/SDD/EDD risk classification is appropriately assigned
• Regulatory & Policy Compliance - Validate files against: AML/CFT regulations, Applicable sanctions guidelines, MUFG Global/Regional/Local programs
• Risk Assessment Verification – Ensure appropriate risk-based approach is applied for: High-risk countries, PEPs, Complex ownership structures, High-risk industries, Insufficient rationale or missing documentation
• Documentation & Control - Conduct detailed QC comments specifying errors, gaps, and required corrections. Maintain audit trail of QC reviews, outcomes, and countermeasures. Track error trends and rework patterns

KYC Analyst – Quality Control, 12 month Fixed Term Contract

Financial Planning and Analysis

• Work alongside MUFG professionals at all levels who will serve as your instructors and mentors
• Support deals and client-focused projects by conducting financial analysis, modeling and research, and assisting with pitch books and presentations
• Participate in in-depth technical, financial products and/or markets training in New York
• Continue receiving on-the-job training throughout the 10-week program
• Pair with a mentor/manager who will provide professional development, guidance and conduct your performance review
• Network with peers, mentors and senior managers through team-building sessions, speakers and other organized events
• Gain a better understanding of global banking/finance and an insider’s perspective that you'll only acquire from serving multinational clients with complex financial needs

Corporate, Investment Banking and Markets Summer Intern Program

• Work alongside MUFG professionals at all levels who will serve as instructors and mentors
• Support deals and client-focused projects by conducting financial analysis, modeling and research, and assisting with pitch books and presentations
• Participate in meaningful projects throughout the 10-week program

Product Manager

• This role is responsible for helping drive the management and data analysis of billing related to the bank’s Transaction Banking / Cash Management products
• Collaborate with other TB product managers to clarify billing and pricing requirements for their products.
• Interface with sales to review and approve exception pricing requests.
• Maintain product documentation / fee schedules, TB procedures, proforma, and forms.
• Provide analytical support for strategic and tactical decision making and business reviews.
• Partner with Relationship Managers, Client Service officers, and TB Treasury Relationship Managers as appropriate to drive revenue growth and identify impacts to product financials.
• Act as primary point of contact related to billing and pricing with key stakeholders. Respond to questions and requests from Operations, Technology, TB Service and TB Sales. Serve as an escalation point for complex customer service issues. Perform triage of billing / pricing related issues.
• Create communications for internal staff, senior management, and clients related to billing / pricing.

KYC Analyst

Global Audit Methodology, Vice President

Internal Audit, Assistant Vice President

Security Engineer – Encryption

Data Integration Lead – Snowflake, Databricks, Vice President

Software Engineer, DevSecOps – AVP

Vice President, Strategic Sourcing

Director, Relationship Manager – UIT

KYC Analyst – Quality Control, 12 month Fixed Term Contract

Corporate, Investment Banking and Markets Summer Intern Program

Corporate, Investment Banking and Markets Summer Intern Program

VP, Transaction Banking – Billing Product Manager, Data Analysis