Financial Crime Reporting & Risk Operations Specialist
Why This Role Stands Out
This hybrid role offers an exceptional opportunity to deepen your expertise in financial crime prevention and contribute to critical risk operations within a reputable organization. You'll thrive here if you possess strong investigative skills, a keen eye for detail, and a proactive approach to safeguarding financial integrity. Apply today to advance your career in this vital area!
Quick Overview
Job Description
MUFG Pension & Market Services is seeking a Suspicious Matter Reporting Administrator to support the service delivery of formal Financial Crime investigations (Suspicious Matter Reports). You will focus on operational acceptance, evidence gathering and allocation for high-risk investigations, with emphasis on reporting quality and stakeholder communication.
The role requires strong process knowledge, excellent written and spoken communication, and the ability to build relationships across the
Similar jobs
Tax Associate – In-Store
Intuit · Chicago, United States
31 minutes ago$26 - $29/hrTax Professional – Retail
Intuit · Brooklyn, United States
31 minutes ago$26 - $29/hrTax Associate – TurboTax Store
Intuit · Brooklyn, United States
31 minutes ago$33 - $36/hrWealth Management Academy Professional - Orlando - July/October Cohorts
Charles Schwab · Orlando, United States
31 minutes agoWealth Management Academy Professional - Phoenix, AZ - July/October Cohorts
Charles Schwab · Phoenix, United States
31 minutes agoTax Professional – Retail
Intuit · Los Angeles, United States
31 minutes ago$26 - $29/hr