Jobs.ca
Jobs.ca
Language
MUFG logo

Associate, Compliance, Banking & Payments - 6 Month Maternity Cover

MUFG23 days ago
Hybrid
Vancouver, BC
Mid Level
Contract

About the role

Company Description

MUFG Investor Services is a trusted partner to many of the world’s largest public and private funds, providing asset servicing and operational solutions built for alternatives. With over $1 trillion in client assets under administration, we offer fund administration, banking, payments, fund financing, foreign exchange overlay, corporate and regulatory services, custody, business consulting, and more. Operating from 17 locations worldwide, we help clients mitigate risk, enhance efficiency, and navigate the operational complexities of today’s investment management landscape. As a division of Mitsubishi UFJ Financial Group (MUFG), one of the world’s largest financial institutions with approximately $3 trillion in assets, we combine deep expertise with the strength and stability of a leading financial institution. To learn more, visit us at www.mufg-investorservices.com.

#LI-Hybrid

Job Description

  • Review and assess screening alerts in the payment system to determine appropriate resolution actions.
  • Ensure alerts are handled in compliance with service level agreement, internal policies, regulatory requirements, and industry best practices.
  • Document resolution decisions and escalate complex cases as necessary.
  • Support the team in generating and analyzing KPIs related to alert processing efficiency and effectiveness.
  • Contribute to development and refinement of internal procedures to enhance the efficiency of screening alert management.
  • Collaborate with stakeholders, including compliance, risk management, and operations teams, to improve alert-handling processes.
  • Participate in audits, reviews, and regulatory inquiries as required.

This is a fixed term contract ending September 30, 2026.

Hours of work are 10:30am to 7:00pm Pacific Time.

Qualifications

Education Requirements

  • Bachelor’s degree in Finance, Business, Law, Risk Management, or a related field.
  • Relevant compliance certifications (e.g., CAMS, ICA) are considered an asset.

Work Experience

  • Minimum 1-2 years of experience in financial crime compliance, sanctions screening, AML, or a related field.
  • Experience working with payment screening systems and alert resolution.

Functional/Technical Skills and Knowledge Requirements

  • Strong understanding of AML and sanctions regulations and their application in payment screening.

  • Proficiency in using financial crime compliance tools and payment screening systems.

  • Ability to analyze large datasets and generate meaningful KPIs and reports.

  • Experience in risk assessment, escalation protocols, and regulatory reporting.

  • Strong problem-solving and decision-making skills, particularly in high-pressure situations.

  • Proficiency in Microsoft Excel, PowerPoint, and other reporting tools.

Additional Information

What’s in it for you to join MUFG Investor Services?

Take a look at our careers site and you’ll find everything you’d expect from a career with the fastest-growing business at one of the world’s largest financial groups. Now take another look. Because it’s how we defy expectations that really defines us. You’ll feel that difference in all kinds of ways. Our vibrant CULTURE. Connected team. Love of innovation, laser client focus, and next-level LEARNING & DEVELOPMENT. Oh, and we really walk the talk when it comes to HYBRID WORKING.

So, why settle for the ordinary? Apply now for a Brilliantly Different career.

MUFG is an equal opportunity employer.

About MUFG

Financial Services
10,000+

MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 40 markets including the Americas, Europe, the Middle East and Africa, Asia and Oceania. The Group has over 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. Through close partnerships among our group companies, the Group aims to be the world's most trusted financial group, flexibly responding to all of the financial needs of its customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges. Watch our profile video: https://youtu.be/htyOjA1H6bQ Details of MUFG's Group companies can be found at the following websites: http://www.bk.mufg.jp/global http://www.tr.mufg.jp/english https://mufgamericas.com https://www.mufgemea.com http://www.hd.sc.mufg.jp/english ©2024Mitsubishi UFJ Financial Group, Inc. All rights reserved. The MUFG logo and name is a service mark of Mitsubishi UFJ Financial Group, Inc.

Similar jobs you might like