Analyst, Financial Crime
On-site · Ho Chi Minh City, Ho Chi Minh City (HCMC), Vietnam
Job Summary
Analyst, Financial Crime at MUFG develops and applies advanced knowledge of global AML regulations, sanctions regimes, and financial crime typologies to assess high-risk client activity. You will independently evaluate complex customer and transaction activity to identify indicators of financial crime, examine transactional activity for money laundering or sanctions violations, assess KYC-related risk, investigate alerts, draft SARs, and prepare investigative reports to guide senior management decisions on onboarding, retention, or exit. Strong emphasis on regulatory guidance, documentation, and collaboration with partners to ensure compliance and risk-informed recommendations.
Required Qualifications
- Degree in criminal justice, finance, business administration, or a related field, or equivalent work experience
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