Group Financial Crime Compliance Policy & Procedure Lead
MUFG Pension & Market Services
The Rocks, Sydney · Australia
- Level
- Senior
- Contract
- Contract
- On site or Remote
- On-site
- Posted
- Yesterday
About this role
Description Overview This role is responsible for the design, development and implementation of AML/CTF, sanctions and broader financial crime documentation across the Group. This includes establishing and maintaining a consistent, risk based AML/CTF and sanctions policy and procedural framework across multiple jurisdictions, including Australia, the United Kingdom, Japan, Jersey, Guernsey, Ireland, India and other applicable MPMS entities. The role requires deep technical expertise in AML/CTF …
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 13 September 2026 · Expires 13 October 2026