Senior Associate, Global AML Team
On-site · Kuala Lumpur, Kuala Lumpur, Malaysia
Job Summary
Senior Associate, Global AML Team responsible for requesting AML documentation from investors in MUFG administered funds, liaising with investors and clients, and maintaining complete AML records. Tasks include timely follow-up to ensure AML documentation is obtained, coordinating with internal Investor & Client Operations, verifying matches against sanctions/PEP/adverse media lists, handling and escalating complex queries, preparing investor files for review by senior compliance leadership, and performing ad-hoc duties. Requires 2-3 years of AML/compliance experience, strong written and verbal communication, attention to detail, and a methodical approach. Location: Kuala Lumpur, Malaysia; role is in-person. MUFG offers an attractive compensation package and equal opportunity employment.
Required Qualifications
- A minimum of 2-3 years’ experience within an AML / compliance role
- Experience of reviewing investors for AML purposes
- Attention to detail
- Excellent written and verbal communication skills when dealing with Clients, Investors and Management
- Demonstrate a diligent and methodical approach to tasks
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