Americas Complex Investigations Associate/AVP- (Hybrid)
Company: MUFG
Location: Tempe
Posted on: June 23, 2022
|
|
Job Description:
Do you want your voice heard and your actions to count?Discover
your opportunity with Mitsubishi UFJ Financial Group (MUFG), the
5th largest financial group in the world. Across the globe, we're
180,000 colleagues, striving to make 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.With a vision to
be the world's most trusted financial group, it's part of our
culture to put people first, listen to new and diverse ideas and
collaborate toward greater innovation, speed and agility. This
means investing in talent, technologies, and tools that empower you
to own your career.Join MUFG, where being inspired is expected and
making a meaningful impact is rewarded.This is a hybrid position.
There are flexible work from home options available. A member of
our recruitment team will discuss the options with you in more
detail.Americas Complex Investigations, Assistant Vice
President/AssociateJob Summary:Reporting into the Head of Americas
Complex Investigations (ACI), this position supports the dual
functions of ACI which are to proactively identify financial crime
risk through regional complex investigations (including regional
exposure reviews) and through external engagement.One of several
key positions in the new Americas Financial Crimes Intelligence &
Analytics group, this position will be responsible for supporting a
team that (1) delivers an engagement model for relevant external
parties (law enforcement, industry peers, etc.) and internal
parties (Global Financial Crimes Division (GFCD) peers, etc.) to
identify new typologies, initiatives, and best practices; and (2)
coordinates regional complex investigations, including exposure
reviews. This position is also responsible for supporting
leadership to ensure a regionally consistent effort that enables
the identification of financial crime risk, new typologies,
initiatives, and best practices to enhance capabilities and
mitigate potential financial crime risk. This position will also
provide support and guidance to teams within Americas Financial
Crimes Intelligence & Analytics, Americas Center of Excellence, and
GFCD.Major Responsibilities:
Keywords: MUFG, Tempe , Americas Complex Investigations Associate/AVP- (Hybrid), Other , Tempe, Arizona
Click
here to apply!
|