Head of Center of Excellence Financial Crime Specialist

1 week geleden

Amsterdam, Noord-Holland, Nederland MUFG Voltijd
Job Title: Head of Center of Excellence Financial Crime

At MUFG, we are committed to building a diverse and inclusive culture where all employees are valued, respected, and their opinions count. We are seeking a highly skilled and experienced professional to join our team as the Head of Center of Excellence Financial Crime.

About the Role:

This is a unique opportunity to lead a team of financial crime professionals and contribute to the operation of our financial crimes compliance framework. As the Head of Center of Excellence Financial Crime, you will be responsible for implementing and continuously improving the financial crime operations program to mitigate financial crime risks.

Key Responsibilities:
  • Support the drive for compliance with MUFG's global policies
  • Work on the resolution of issues identified via MUFG's testing functions, audits, regulatory exams, programmatic reviews, and quality assurance efforts
  • Ensure key processes are run efficiently to deliver quality and reliable information, to support the firm's business growth and control procedures
  • Develop and integrate these processes with the equivalents in MUFG to deliver a first-class FCO MBE team
  • Provide support and logistic arrangements to enable FCO MBE to deliver its change programme efficiently and effectively across the MBE markets
  • In all your activities, ensure that the legal entity integrity of MUFG Bank Ltd is respected, escalating to your supervisor if you identify any actual or perceived conflicts of interest between them
Requirements:
  • University level degree, or other higher learning to a similar standard, is preferred
  • At least 5 years of experience, preferably in a Compliance role or a Customer Due Diligence Operational role or Alert Handling in Transaction Monitoring
  • The ability to assess large, complex files ensuring consistency of information and alignment to procedural documentation
  • High level of personal independence
  • Strong team player
  • Ability to handle sensitive/confidential information appropriately
  • Verbal and written communication skills in English are essential, and in Dutch are preferred
What We Offer:

We offer a role in one of the largest banks of the world in a growing and international environment. You have various opportunities to develop yourself and we will support you with that by offering various training and development possibilities.

  • We take into account your home situation and your ambitions and help you to balance work and private life
  • Monthly team events
  • To work in an ambitious, international environment with colleagues from different countries and cultures, who strive for the best
Additional Information:

Acquisition in response to this vacancy is not appreciated. The role is based in the Netherlands. All candidates need to be willing to relocate to the Netherlands. Internal employees will be supported in case of relocation.

  • Head of Financial Crime Compliance Expert

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Job Title: Head of Center of Excellence Financial Crime MBEAbout the Role:MUFG is seeking a highly skilled and experienced professional to lead our Center of Excellence Financial Crime team in Amsterdam. As Head of Center of Excellence Financial Crime MBE, you will be responsible for establishing and maintaining effective systems and controls to protect...

  • Head of Financial Crime Compliance Expert

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Job Title: Head of Center of Excellence Financial Crime MBEAbout the Role:We are seeking a highly skilled and experienced professional to lead our Center of Excellence Financial Crime team in Amsterdam. As Head of Center of Excellence Financial Crime MBE, you will be responsible for establishing and maintaining effective systems and controls to protect...

  • Head of Financial Crime Compliance Expert

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Job Title: Head of Center of Excellence Financial Crime MBEAbout the Role:MUFG is seeking a highly skilled and experienced professional to lead our Center of Excellence Financial Crime team in Amsterdam. As Head of Center of Excellence Financial Crime, you will be responsible for establishing and maintaining effective systems and controls to protect...

  • Head of Financial Crime Compliance Expert

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Job Title: Head of Center of Excellence Financial Crime MBEAbout the Role:MUFG is seeking a highly skilled and experienced professional to lead our Center of Excellence Financial Crime team in Amsterdam. As Head of Center of Excellence Financial Crime, you will be responsible for establishing and maintaining effective systems and controls to protect...

  • Head of Financial Crime Compliance Expert

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Job Title: Head of Center of Excellence Financial Crime MBEJob Summary:MUFG is seeking a highly skilled and experienced professional to lead our Center of Excellence Financial Crime team in Amsterdam. As Head of Center of Excellence Financial Crime MBE, you will be responsible for establishing and maintaining effective systems and controls to protect...

  • Head of Financial Crime Prevention

    6 dagen geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Transform Your Career with MUFGMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with a rich history of innovation and excellence. We are seeking a highly skilled and experienced professional to join our team as a Head of Center of Excellence Financial Crime MBE.About the RoleThis is an exciting opportunity to lead a team of...

  • Head of Financial Crime Prevention

    2 dagen geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Make a meaningful impact in the fight against financial crimeMUFG is seeking a highly skilled and experienced professional to join our Compliance Division as a Head of Center of Excellence Financial Crime. In this role, you will be responsible for leading a team of financial crime professionals and implementing effective systems and controls to protect...

  • Head of Financial Crime Compliance Expert

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Job Title: Head of Center of Excellence Financial Crime MBEAbout the Role:MUFG is seeking a highly skilled and experienced professional to lead our Center of Excellence Financial Crime team in Amsterdam. As Head of Center of Excellence Financial Crime MBE, you will be responsible for establishing and maintaining effective systems and controls to protect...

  • Head of Financial Crime Compliance Expert

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Job Title: Head of Center of Excellence Financial Crime MBEAbout the Role:MUFG is seeking a highly skilled and experienced professional to lead our Center of Excellence Financial Crime team in Amsterdam. As Head of Center of Excellence Financial Crime, you will be responsible for establishing and maintaining effective systems and controls to protect...

  • Head of Financial Crime Compliance

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Center of Excellence Financial Crime MBE. This is a unique opportunity to work in a dynamic and international environment, contributing to the development and implementation of our financial crimes compliance framework.Key ResponsibilitiesLead a team of...

  • Traineeship Financial Crime Specialist

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland Delta Capita Voltijd

    Join Delta Capita as a Trainee Financial Crime SpecialistWe are looking for a highly motivated and ambitious individual to join our team as a Trainee Financial Crime Specialist. As a Trainee, you will be part of our dynamic and international team, working on challenging projects and developing your skills and knowledge in the field of Financial Crime.About...

  • Financial Crime Operations Specialist

    6 dagen geleden

    Amsterdam, Noord-Holland, Nederland Belmont Lavan Ltd Voltijd

    Job SummaryWe are seeking a highly skilled Financial Crime Operations Specialist to join our team at Belmont Lavan Ltd. The successful candidate will be responsible for performing detailed data gathering and analysis to detect vulnerable transactions, screening customers for adverse media news, sanctions, and PEPs, and ensuring compliance with regulations...

  • Financial Crime Consultant

    6 dagen geleden

    Amsterdam, Noord-Holland, Nederland Synechron Voltijd

    Are you passionate about fighting financial crime and making a difference in the financial sector? We are looking for a talented Consultant Financial Crime to join our Client Lifecycle Management (CLM) practice at Synechron.About the RoleAs a Consultant Financial Crime, you will be part of our CLM practice and work as a trusted advisor for our clients in...

  • Business Developer

    1 week geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking a highly skilled Business Developer to join our Detecting Financial Crime (DFC) team at ABN AMRO. As a Business Developer, you will play a critical role in fortifying our defenses against illicit activities and ensuring compliance with international laws and regulations.Key ResponsibilitiesDrive the development and enhancement of...

  • Financial Crime Analyst

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Belmont Lavan Ltd Voltijd

    Job Title: Junior KYC AnalystWe are seeking a highly motivated and detail-oriented Junior KYC Analyst to join our team at Belmont Lavan Ltd.Responsibilities:Conduct thorough data analysis and screening to identify potential risks and threats.Collaborate with cross-functional teams to ensure compliance with regulatory requirements.Develop and maintain...

  • Financial Crime Consultant

    1 week geleden

    Amsterdam, Noord-Holland, Nederland Synechron Voltijd

    About SynechronSynechron is a global consulting firm that combines creativity and innovative technology to deliver industry-leading digital solutions. Our progressive technologies and optimization strategies span end-to-end Consulting, Design, Cloud, Data, and Engineering, servicing an array of noteworthy financial services and technology firms.Job...

  • Financial Crime Analyst

    1 maand geleden

    Amsterdam, Noord-Holland, Nederland Belmont Lavan Ltd Voltijd

    Job Title: Junior KYC AnalystBelmont Lavan Ltd is seeking a highly motivated and detail-oriented Junior KYC Analyst to join our team. As a Junior KYC Analyst, you will play a critical role in ensuring the integrity of our client onboarding process.Responsibilities:Conduct thorough data gathering and analysis to identify potential risks and threats.Screen...

  • Business Developer

    3 dagen geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking a highly skilled Business Developer to join our Detecting Financial Crime (DFC) team at ABN AMRO. As a Business Developer, you will play a crucial role in fortifying our defenses against illicit activities and driving the development and enhancement of our screening processes.Your primary responsibility will be to ensure that our...

  • Business Developer

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking a highly skilled Business Developer to join our Detecting Financial Crime (DFC) team at ABN AMRO. As a Business Developer, you will play a critical role in fortifying our defenses against illicit activities and ensuring compliance with international laws and regulations.Key ResponsibilitiesDevelop and enhance our screening...

  • Business Developer

    6 dagen geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking a highly skilled Business Developer to join our Detecting Financial Crime (DFC) team at ABN AMRO. As a Business Developer, you will play a crucial role in fortifying our defenses against illicit activities and driving the development and enhancement of our screening processes.Key ResponsibilitiesDrive the development and...