Associate, Compliance

Ensure MUFG conducts business in compliance with relevant laws and regulations as well as professional standards, accepted business practices, internal policies and procedures, and the AML/CTF/CPF framework in place across all relevant departments and jurisdictions.Review and investigate alerts generated by SWIFT Transaction Screening Service (TSS) to determine whether true match or false positive; assess impact and take necessary action for true matches.Review and investigate alerts generated in WorldCheck One (WC1) for ongoing screening of MUFG’s customer base to determine whether true match or false positive; assess impact and take necessary action for true matches.Support the initial setup and ongoing review of enhanced due diligence for Relationship Management Application (RMA) counterparties.Conduct testing in accordance with the Banking & Payments Compliance Monitoring Plan (CMP); contribute to the development of the CMP template on an annual and/or ad hoc basis.Conduct review of high-risk payments and beneficiaries as applicable to FLEXCUBE and/or Global Payments Platform (GPP).Assist with periodic reporting to the Chief Compliance Officer (CCO), Compliance Committee (CC), Board of Directors, Senior Management, and the parent company (MUTB).Monitor and organize the group mailbox to ensure queries and requests are actioned in a timely and accurate manner.Perform other duties as assigned and incidental to the work described above.