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Policy Associate

2 months ago

London, Greater London, United Kingdom MUFG Americas Full time
Job Title: Associate, Policy

Discover your opportunity with MUFG Americas, a leading financial group dedicated to making a difference for every client, organization, and community we serve.

We're 120,000 colleagues strong, striving to build long-term relationships, serve society, and foster shared and sustainable growth for a better world.

As a key member of our team, you'll be part of our culture to put people first, listen to new and diverse ideas, and collaborate toward greater innovation, speed, and agility.

This role will be primarily focused on Financial Institutions and Non-Banking Financial Institutions, providing support to Investment Banking and Corporate Banking in EMEA, Capital Markets, and MUFG Securities in London and Amsterdam.

Key Responsibilities:
  • Conduct thorough Customer Due Diligence to ensure compliance with the Bank's AML policy and all applicable regulatory requirements.
  • Complete relevant Bribery and Corruption checks for prospective transactions to identify potential risks.
  • Train and develop more junior members of the team.
Work Experience:

Essential:

  • Experience in Anti Money Laundering, fraud, and bribery or Financial Crime roles.
  • Experience with Financial Institutions and Non-Banking Financial Institutions.
  • Knowledge of various corporate structures, specifically Financial Institutions and Non-Banking Financial Institutions.
  • Ability to effectively utilize Microsoft Office (particularly Word & Excel).
  • Relevant qualifications in Anti Money Laundering, fraud, and bribery or Financial Crime roles would be highly beneficial.

Desirable:

  • Languages skills are beneficial as this role covers EMEA clients.
  • Excellent Microsoft Office skills.

We are open to considering flexible working requests in line with organizational requirements.

MUFG Americas is committed to embracing diversity and building an inclusive culture where all employees are valued and respected. We support the principles of equality, diversity, and inclusion in recruitment and employment.