Senior Global EDD Operations, Assistant Vice President

Written by crownstar101 on January 14, 2025

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Job details

  • Profession

    All
  • Country of the Job

    United States
  • State of the Job

    Texas
  • City of the Job

    Irving
  • Job Application Deadline (Year)

    2025
  • Type of job

    Full-time
  • Job salary amount given (annually)

    $30,000 - $50,000
  • Hiring Company

    Mitsubishi UFJ Financial Group - MUFG
  • Mode of Work

    Hybrid
  • Applier's country

    All
  • Benefits Included

    Travel allowance
  • Job Contact Details

    Not Available

Company: Mitsubishi UFJ Financial Group (MUFG)
Location: Irving, TX
Work Type: Hybrid Remote
Salary Range: $75,000 – $112,000 annually
Job Type: Full-Time


About MUFG

MUFG is one of the world’s leading financial groups, with a global presence of over 120,000 employees. Committed to fostering sustainable growth, the organization values long-term relationships, innovation, and creating a positive impact on the communities it serves.


Role Overview

As the Senior Global Enhanced Due Diligence (EDD) Operations Assistant Vice President, you’ll oversee critical aspects of AML/BSA compliance and KYC operations, focusing on conducting detailed due diligence on Financial Institutions (FI) clients. You’ll provide key support to the EDD team by reviewing and analyzing complex cases, mentoring new analysts, and assisting with operational leadership.

Hybrid Work Arrangement:

  • 4 days in-office, 1 day remote.

Key Responsibilities

  • Perform Enhanced Due Diligence (EDD) on Financial Institutions (FFIs) such as foreign banks, broker-dealers, and money service businesses.
  • Support team leads in daily operations and provide mentorship to new analysts.
  • Conduct second-level reviews for EDD documentation and ensure compliance with bank policies.
  • Review AML programs and Wolfsberg CBDDQ responses for FFIs.
  • Analyze transactional data, identify red flags, and escalate issues as needed.
  • Synthesize findings into detailed client narratives with actionable recommendations.
  • Conduct site visits or calls with customers, identify risks, and perform follow-up reviews.

Qualifications

  • Experience: 6-8 years in AML/BSA compliance and KYC, focusing on EDD for FFIs.
  • Education: Bachelor’s degree (CAMS certification preferred).
  • Strong knowledge of AML/BSA/OFAC regulations and FI compliance programs.
  • Proficiency in reviewing complex ownership structures and Wolfsberg Questionnaires.
  • Analytical mindset with excellent organizational, writing, and interpersonal skills.
  • Proficiency in Microsoft Excel; familiarity with Actimize or similar tools is a plus.

Benefits

MUFG offers a competitive Total Rewards package that includes:

  • Comprehensive health insurance.
  • Retirement savings plans.
  • Paid maternity and parental bonding leave.
  • Paid time off, holidays, and sick days.
  • Education assistance and professional development programs.

Why MUFG?

Joining MUFG means being part of a global financial leader that values diversity, innovation, and personal growth. You’ll work in an environment that encourages collaboration, recognizes contributions, and rewards meaningful impact.


Apply Today:
For a detailed job description and application, visit the MUFG Careers Page.

MUFG is an Equal Opportunity Employer. All qualified applicants will receive consideration regardless of race, color, gender, religion, or other protected status.