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Compliance Specialist

2 weeks ago

Melbourne, Victoria, Australia MUFG Americas Full time

About the Position:

MUFG Americas is seeking an experienced Compliance Specialist to join our GCIB KYC Team in Sydney, Australia or Auckland, New Zealand.

As a Compliance Specialist, you will play a key role in ensuring that our customers' money laundering risk profiles are accurately assessed and monitored in accordance with internal and regulatory requirements.

Your responsibilities will include conducting customer identifications and due-diligences prior to on-boarding new customers, as well as ongoing monitoring of our customers' money laundering risk profiles. You will work closely with the GCIB coverage team and MUFG's Financial Crime divisions to ensure each customer is on-boarded in accordance with our requirements, with any issues identified and dealt with appropriately.

Main Responsibilities:

  1. New Customer Identification: You will be responsible for identifying new customers and conducting due-diligence processes to assess their money laundering risk profile.
  2. Customer Monitoring: You will continuously monitor our customers' money laundering risk profiles in accordance with internal and regulatory requirements.
  3. Sanction Screening: You will perform sanction screening for all authorised individuals as required in accordance with relevant AML / CTF laws.