AML Operations Leader - Drive Compliance & Innovation

MUFG Bank, Ltd; Ciudad de México; Presencial; MXN 600.000 - 1.000.000; Jornada completa

Descripción de la vacante

MUFG Bank, Ltd in Mexico City is seeking an experienced Operations Manager to lead a team responsible for transaction screening, monitoring, and AML controls. You will ensure regulatory compliance and drive improvements across screening processes.

The role requires strong leadership, 4+ years in AML/transaction monitoring, and proven ability to manage cross-functional projects. You will collaborate with Compliance, Risk, and Technology to enhance efficiency and control, reporting metrics to

Formación

• 4+ years of experience in Screening, Transaction Monitoring, AML or related areas.
• Proven leadership, coaching, and team development experience.
• Strong communication, stakeholder management, and leadership skills.
• Experience leading system implementations and process improvements.

Responsabilidades

• Lead and develop a team responsible for reviewing payment transactions (SPEI, SPID, TEF).
• Oversee monitoring and investigations of unusual and suspicious transactions.
• Drive AML/sanctions compliant screening and system optimization initiatives.
• Partner with Compliance, Ops, Risk, and Technology on strategic projects.
• Produce management reports, metrics, and capacity analyses.

Conocimientos

4+ years experience

Leadership

Stakeholder management

System implementation

Project management

Operational efficiency

Trade Finance knowledge

Excel advanced

MS Office

English proficiency

Herramientas

Sentinel

FCM platforms

Descripción del empleo

MUFG Bank, Ltd in Mexico City is seeking an experienced Operations Manager to lead a team responsible for transaction screening, monitoring, and AML controls. You will ensure regulatory compliance and drive improvements across screening processes.

The role requires strong leadership, 4+ years in AML/transaction monitoring, and proven ability to manage cross-functional projects. You will collaborate with Compliance, Risk, and Technology to enhance efficiency and control, reporting metrics to