Assistant Vice President, Transaction Monitoring

About the role

Join MUFG’s Oceania Compliance team to lead transaction monitoring for customers in Australia and New Zealand. You will manage alerts, ensure thorough documentation, and help shape AML/CTF policies.

Key responsibilities

• Manage, investigate and log justifications for transaction monitoring alerts.
• Develop a best‑in‑class alert monitoring function by leveraging industry best practices.
• Participate in creating new policies, frameworks and procedures for AML/CTF compliance.
• Conduct day‑to‑day monitoring to identify suspicious or fraudulent activity.
• Perform Quality Assurance activities related to transaction monitoring.
• Serve as point of contact for branch‑specific system changes and liaise with internal departments.
• Analyse customer and institution data to detect fraud and conduct enhanced due diligence.
• Prepare analytics and reports on alert outcomes and coordinate with compliance functions.

Required profile

• At least two years of financial services compliance experience.
• Solid understanding of Australian AML/CTF regulations and banking regulatory requirements.
• Strong communication skills to explain technical concepts to varied audiences.
• Ability to manage multiple priorities and meet deadlines.
• Degree qualification; AML/CTF certifications are advantageous.

Required skills

• Knowledge of Australian AML/CTF regulations.
• Experience with Quality Assurance activities in a compliance context.