MUFG Pension & Market Services seeks a detail-oriented CDD Manager to join its Financial Crime team on a fixed-term basis. You will conduct thorough customer due diligence and ensure AML/CTF regulatory compliance across the customer lifecycle.
You will lead CDD/EDD reviews, perform sanctions, PEP, and adverse media screening, assess ML/TF risk, and document decisions. You will collaborate with operations, risk, and compliance teams to uphold high standards and support regulatory reporting.
#J-18808-Ljbffr
📌 Senior CDD & AML Compliance Manager (City of Sydney)
🏢 MUFG Pension & Market Services
📍 City of Sydney
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.