Director, Nexus, Global AML Team

MUFG Investor Services · Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Location
Kuala Lumpur
Job Type
full-time
Posted
July 14, 2026

Job Description

Job Description

  • Oversight, management, support of the AML teams in global initiatives, daily operations and quality client service with the guidance of MUFG’s core values of Trust, Challenge & Empowerment, Passion for Clients and Openness and Honesty.
  • Support Global Head with local & global initiatives, projects, deliverables, and budget adherence.
  • Ensure adherence to company and AML department policies and procedures contributing to the policy, procedures development and review process, with emphasis on gaps/risks and ensuring regulatory requirements are adhered to.
  • Ensure the AML team supports the client integration process and the experience is professional and positive for all parties involved.
  • Manage as appropriate any sensitive or escalated queries/concerns from Clients, Investors, Fund Managers or internal MUFG Departments adhering to a high quality standard.
  • Ensure all relevant deliverables are disp...

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