Senior Associate, Global AML Team
- Toronto, ON
- Permanent
- Full-time
- Support the quality control review process of daily deliverables adhering to company and department policies and procedures relating to AML, Data Governance and Outsourcing
- Be a main contact for daily client inquiries and deliverables within your team, striving to consistently complete deliverables within SLAs, escalate any client or deliverable issues where required and appropriate
- Respond to queries from Clients, Investors, Fund Managers or internal MUFG Departments adhering to a high-quality standard and provide assistance and guidance to the team members in query responses
- Through experience, provide guidance to colleagues within the team in daily tasks, processes and deliverables
- Actively participate in regular team check-in meetings/calls sharing information, ideas and supporting colleagues in a positive team culture
- Support management in department initiatives, projects, risk mitigation
- Diploma or bachelor's degree in a business-related field preferred, or an equivalent combination of education and experience
- 2-4 years of experience in financial services, fund administration, asset management, banking, or client service
- Solid understanding of Anti-Money Laundering (AML) processes and related systems
- Proven ability to take on leadership or responsibility within a team, particularly in AML, fund administration, or a related industry