Senior Associate, Global AML

Senior Associate, Global AML

24 Sep 2025
Territories, Kualalumpur 00000 Kualalumpur USA

Senior Associate, Global AML

Be an integral member of the AML team’s daily operations, providing quality client service with the guidance of MUFG’s core values of Trust, Challenge & Empowerment, Passion for Clients, Openness and Honesty.

Support the quality control review process of daily deliverables adhering to company and department policies and procedures relating to AML, Data Governance and Outsourcing

Be a main contact for daily client inquiries and deliverables within your team, striving to consistently complete deliverables within SLAs, escalate any client or deliverable issues where required and appropriate

Respond to queries from Clients, Investors, Fund Managers or internal MUFG Departments adhering to a high quality standard and provide assistance and guidance to the team members in query responses

Through experience, provide guidance to colleagues within the team in daily tasks, processes and deliverables

Actively participate in regular team check-in meetings/calls sharing information, ideas and supporting colleagues in a positive team culture

Support management in department initiatives, projects, risk mitigation

Support and Promote MUFG’s core values of Trust, Challenge & Empowerment, Passion for Clients and Openness and Honesty

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