Senior Associate, Global AML Team
5 days ago
Experience something Brilliantly Different with MUFG Investor Services.
Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and fund financing.
We're in 14 global locations and provide an exceptional hub of Brilliantly Different talent to thrive.
#LI-Hybrid
Job DescriptionBe an integral member of the AML team's daily operations, providing quality client service with the guidance of MUFG's core values of Trust, Challenge & Empowerment, Passion for Clients, Openness and Honesty.
- 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
#LI-Hybrid
Qualifications- 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
What's in it for you to join MUFG Investor Services?
Take a look at our careers site and you'll find everything you'd expect working with one of the fastest-growing businesses at one of the world's largest financial groups. Now take another look. Because it's how we defy expectations that really defines us. You'll feel that difference in all kinds of ways. Our vibrant CULTURE. Connected team. Love of innovation, laser client focus.
So, why settle for the ordinary? Apply now for your next Brilliantly Different opportunity.
We thank all candidates for applying; however, only those proceeding to the interview stage will be contacted.
-
Associate Analyst, AML
6 days ago
Toronto, Ontario, Canada First National Full timeWe are hiring an Associate Analyst, AMLReporting To:Senior Manager Full-Time/Part- Time:Full-timePosting Date:January 27, 2026 Closing Date:February 12, 2026Salary Range:$45,913 - $68,870Hours of Work:8:30 a.m. – 5:00 p.m.Grade:Office Location: 6.6Toronto Great location Steps away from the main public transit station What we offer:Highly...
-
Global AML and Sanctions Lawyer
2 weeks ago
Toronto, Ontario, Canada Dentons Full timeDentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ways. We are the lightbulb moments. The bold ideas. We are the world's largest global law firm, with 12,000+ people across 80+ countries. Driven by the diverse...
-
Senior AML Officer, AML Advisory
1 week ago
Toronto, Ontario, Canada EQ Bank Full timeJoin a Challenger Being a traditional bank just isn't our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you're passionate about redefining the future of banking—while having...
-
Senior Data Specialist
5 days ago
Toronto, Ontario, Canada Insight Global Full timePermanent FTE2x per week in office in TorontoSalary: $100,000-$136,000Required Skills & Experience6+ yearsleading complex data projects in enterprise environments6+ years indata lifecycle management: governance, quality, metadata, exception handling, root-cause analysis6+ years designing and implementing source-to-target data controls and validations for...
-
Senior AML
6 days ago
Toronto, Ontario, Canada TD Full timeLieu De TravailToronto, Ontario, CanadaHoraire37.5Secteur D'activitéLutte blanchiment d'argentDétails De La Rémunération$76,800 - $115,200 CADLa TD a à cœur d'offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le perfectionnement des compétences sont des caractéristiques essentielles de l'expérience...
-
Senior Analyst, AML/ATF Modeling and Analytics
2 weeks ago
Toronto, Ontario, Canada EQ Bank Full timeJoin a Challenger Being a traditional bank just isn't our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you're passionate about redefining the future of banking—while having...
-
AML Operations Analyst II
7 days ago
Toronto, Ontario, Canada Motion Recruitment Full timeThe Senior AML & Financial Crime Specialist plays a critical role in supporting the bank's enterprise-wide Financial Crimes, Sanctions, and Anti-Corruption programs. This position provides subject-matter expertise, conducts complex investigations, and ensures the organization remains compliant with regulatory requirements and internal policies. The ideal...
-
Manager, Enterprise AML/ATF Testing
5 days ago
Toronto, Ontario, Canada CIBC Full timeWe're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...
-
Analyst, AML Tactical Transaction Monitoring
2 weeks ago
Toronto, Ontario, Canada EQ Bank Full timeJoin a Challenger Being a traditional bank just isn't our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you're passionate about redefining the future of banking—while having...
-
Senior Investigator
6 days ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob DescriptionWhat is the opportunity?As a Senior Investigator (AML RBC Bank (Georgia) (RBCBG)) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations. The AML Investigator supports and/or performs the day-to-day execution of regulatory processes, in particular processes designed to...