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Financial Institutions Specialist

2 months ago

London, Greater London, United Kingdom MUFG Americas Full time

About MUFG Americas

MUFG Americas is a leading financial group committed to making a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

We're a global organization with a vision to be the world's most trusted financial group. Our culture is built on putting people first, listening to new and diverse ideas, and collaborating toward greater innovation, speed, and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Job Summary

We're seeking a highly skilled Financial Institutions Specialist to join our team. As a key member of our Financial Institutions and Non-Banking Financial Institutions team, you'll play a critical role in ensuring thorough Customer Due Diligence is conducted effectively for new customers to ensure compliance with our AML policy and all applicable regulatory requirements.

Key Responsibilities

  • Conduct thorough Customer Due Diligence for new customers to ensure compliance with our 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.

Requirements

  • 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're open to considering flexible working requests in line with organizational requirements. MUFG 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.