Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Associate, Nexus, Global AML Team

Full-time

MUFG Investor Services



Experience something Brilliantly Different with a career at 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.

Job Description



Be 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
  • Support and Promote MUFG’s core values of Trust, Challenge & Empowerment, Passion for Clients and Openness and Honesty

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

Additional Information



What’s in it for you?

At MUFG Investor Services, you’ll find everything you’d expect from a global financial institution — and more.
What sets us apart is how we  do things differently .

You’ll experience it in our  connected teams , our focus on  innovation , and the way we invest in your  learning and growth . We’re serious about hybrid working too, giving you the flexibility to do your best work while staying connected to your team and our culture.

So why settle for the ordinary?
Build a Brilliantly Different career with us.

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Associate, Nexus, Global AML Team in Toronto, ON vacancy
  • $63.75k - $93.5k per year

     ...Group, and we partner with over 480 loyal global investment firms to provide them with administration...  ...Job Description Reporting to the Associate Director, Investor Operations, a list of...  ...inquiries and deliverables within your team, striving to complete deliverables within... 
    Senior
    Full time
    Internship
    Work at office

    MUFG Investor Services

    Toronto, ON
    6 days ago
  • $85k - $156k per year

     ...mentoring and on the job coaching -- Deloitte Global is the engine of the Deloitte network. Our...  ...like? Work you'll do Leading a small team of Red Team Operators in the planning,...  ...Operations against companies and their associated people, processes, and technologies. ~... 
    Senior
    Long term contract
    Permanent employment
    Manual labor
    Remote work
    Flexible hours

    Deloitte

    Toronto, ON
    1 day ago
  • $34 per hour

     ...FINTRAC guidelines? Do you have AML experience? Are you looking...  ...experience working for a leading and globally recognized firm ●Work full...  ...day-to-day activities associated with the AML program. Gathering...  ...recommendations to the leadership team. Drafting and filing... 
    Suggested
    Full time
    Contract work
    Work at office

    Randstad

    Toronto, ON
    4 days ago
  • $118k - $130k per year

     ...Join the Global Actuarial Consulting Group (GACG) and be a driving force in actuarial...  ...will collaborate with cross-functional teams and stakeholders across Munich Re to deliver...  ...and secondments. In addition, Senior Actuarial Associates are expected to: Lead aspects of project... 
    Senior
    Work at office
    Immediate start
    Remote work
    Flexible hours
    Shift work
    Toronto, ON
    13 days ago
  •  ...Join a purpose driven winning team, committed to results, in an inclusive...  ..., its Code of Conduct and the Global Sales Principles, while...  ...respect to operational, compliance, AML/ATF/sanctions and conduct risk....  .... The Administrative Associate is expected to take the initiative... 
    Suggested
    For contractors

    Scotia Wealth Management

    Toronto, ON
    8 days ago
  •  ...Senior Business Analyst – AML Payments   Location: Toronto, ON Hybrid (2-3 Days WFO)   The Payment Screening team within AML Technology Development are responsible for developing...  ...production support on rotation to all global units, including new and existing... 
    Senior
    Contract work
    Interim role
    Worldwide

    Astra North Infoteck Inc.

    Toronto, ON
    26 days ago
  • $125k per year

     ...ambitions, so you are empowered at work. Our team members have what they need to make a...  ...electronic trading environment. As an Associate, you'll execute and oversee retail trading...  ...overnight shifts as our platform expands globally. You'll monitor positions, orders, and... 
    Full time
    Flexible hours
    Night shift
    Afternoon shift
    Early shift

    CIBC

    Toronto, ON
    3 days ago
  •  ...Job Description As an Associate at JPMorgan, you will join one of...  ...diverse talents they bring to our global workforce are directly linked...  ...to work in a diverse team that accurately delivers securities...  ...to larger audiences including senior management.  Create and maintain... 
    Senior
    Flexible hours

    JPMorgan Chase & Co.

    Toronto, ON
    12 days ago
  • $166k - $216k per year

     ...About Carrier Carrier Global Corporation, global leader in intelligent climate and energy...  ...Serve (DSS) Center of Excellence (COE) team is enabling higher quality digital commerce...  ...across regions. The position acts as a senior liaison between business stakeholders,... 
    Senior
    Long term contract
    Full time
    Contract work
    Temporary work
    Local area

    Carrier World

    Toronto, ON
    11 days ago
  • $45 per hour

    Our client is looking to add to their team an AML Supervisor/Manager for an initial term of 3 to 6 months. If you have deep AML experience and...  .... -Strong knowledge of Canadian AML regulations (FINTRAC) and global AML guidelines (e.g., FATF) To apply for this role, send your... 
    Contract work
    Work at office
    Toronto, ON
    16 hours ago
  • $45 per hour

    Our client is a major Financial Institution looking to add to their team and AML Manager for an initial term of 6 months. There is a strong chance for this role to either extend and/or convert into a full-time role. Let us know if you have the skills and experience and are interested... 
    Full time
    Contract work
    Work at office
    2 days per week
    3 days per week
    Toronto, ON
    13 days ago
  • $104k - $215k per year

     ...mentoring and on the job coaching -- Deloitte Global is the engine of the Deloitte network. Our...  ...day look like? The Vendor Manager, Senior Manager is responsible for the vendor...  ...vendors in-scope in partnership with CIO team and vendor stakeholders ~ Leads annual... 
    Senior
    Permanent employment
    Contract work
    Flexible hours

    Deloitte

    Toronto, ON
    1 day ago
  • $104k - $215k per year

     ...DTTL People & Operations (P&O) for Deloitte Global. This role provides enterprise‑level...  ...with the Chief People Officer and Executive team, Strategy leader, Chief of Staff, and People...  ...CoE efforts with a change lens. Provide senior change advisory support for organizational... 
    Senior
    Permanent employment
    Flexible hours

    Deloitte

    Toronto, ON
    1 day ago
  • $80k - $130k per year

    Senior Business Systems Analyst (AML) Position Description This role is hybrid and requires you to be at...  ...teammates and clients while accessing global capabilities to scale your ideas, embrace...  ...status inquiries. Come join our team—one of the largest IT and business... 
    Senior
    Work at office
    Toronto, ON
    a month ago
  • $69k - $114k per year

     ...mentoring and on the job coaching Deloitte Global is the engine of the Deloitte network. Our...  ...?   The Deloitte Global Communications Senior Specialist will play a key role in...  ...will collaborate closely with member firm teams and senior leaders to ensure consistent, compelling... 
    Senior
    Permanent employment
    Remote work
    Flexible hours

    Deloitte

    Toronto, ON
    1 day ago
  • $97k - $121k per year

     ...Financial Crimes Compliance (FCC) Team. The Financial Crimes Manager...  ...will report into the Director, AML & Sanctions Operations, and...  ...Indicators (KRIs) and prepare them for senior leadership review....  ...Atlanta, and Jersey City, as well as global offices in Canada and Scotland.... 
    Senior
    Long term contract
    Temporary work
    Local area
    Worldwide

    FanDuel

    Toronto, ON
    18 days ago
  • $50 - $65 per hour

     ...transformation initiative, focused on strengthening AML, financial controls, and payments-related compliance capabilities across global markets. We are seeking a Business Analyst...  ...between business, compliance, and technology teams - Lead requirements gathering, validation,... 
    Contract work
    Toronto, ON
    10 hours ago
  • $80k - $130k per year

    Quality Engineering Lead (AML) Position Description QA Automation Engineer (AML) This...  ...-Money Laundering (AML) domain to join our team. The successful candidate will be...  ...with teammates and clients while accessing global capabilities to scale your ideas, embrace new... 
    Work at office
    3 days per week
    Toronto, ON
    4 days ago
  • $60k - $85k per year

     ...support seamless payments and rich data. Reporting to the Director, AML Financial Intelligence Unit and High-Risk Customer Management, you...  ...preparing investigative reports and collaborating with internal teams. Investigative Mindset: You take a proactive approach to... 
    Daily paid
    Full time
    Summer work
    Summer holiday
    Work at office

    Paramount Commerce

    Toronto, ON
    26 days ago
  •  ...technologies such as Jenkins, Nexus, etc. •    Ability to multi-...  ..., results-oriented and a good team player Nice to have: •...  ...Relevant experience and skills, Seniority and performance, Market and business...  ...States.   Capgemini is a global business and technology... 
    Permanent employment
    Full time
    Local area

    Capgemini

    Toronto, ON
    6 days ago
  • $68k - $102k per year

     ...opportunity to work with one of the world’s largest providers of Global Employer Services (GES)? Now you can! What will your typical day...  ...business, aerospace, engineering, and mining. About the team Deloitte is one of the world’s largest providers of Global Employer... 
    Senior
    Permanent employment
    Relocation
    Flexible hours

    Deloitte

    Toronto, ON
    1 day ago
  • $150k - $180k per year

     ...Management is seeking a career-oriented Senior Private Wealth Manager/Portfolio Manager for a team leadership role to managing 200-...  ...leading a team consisting of an associate private wealth manager and a...  ...completion of Know your Client (KYC), AML/ATF, and FATCA compliance... 
    Senior
    Full time
    Work at office
    Local area

    Cardinal Point, Focus Partners Canada

    Toronto, ON
    5 days ago
  • $91k - $101k per year

     ...restaurants to focus on what matters most – their team, their guests, and their bottom line –...  ...how we do it. You’ll also be part of a global team and its portfolio of metasearch...  ...Toronto, Canada.  About the Job As a Senior Specialist, Payroll, you will elevate OpenTable... 
    Senior
    Work at office
    Local area
    Flexible hours
    2 days per week

    OpenTable

    Toronto, ON
    3 days ago
  • $50.41 - $56.72 per hour

    We are seeking a highly experienced Senior QA Manual Tester to join a premier technical team within the financial sector. This role is designed for a veteran quality...  ...security banking, payment, or anti-money laundering (AML) systems. Hybrid Flexibility: Enjoy a balanced... 
    Senior
    3 days per week

    Randstad

    Toronto, ON
    22 days ago
  • Senior Research Associate Syneos Health® is a leading fully-integrated life sciences services organization...  ...progress. Our Clinical Solutions team members act with a drug development...  ...Real World Evidence (RWE) is part of the global Real World & Late Phase (RWLP) Business... 
    Senior
    Long term contract
    Contract work
    Remote work
    Toronto, ON
    1 day ago
  • $65k - $80k per year

     ...resonant and culturally relevant. Creative teams collaborate across disciplines to...  ...channels. Job Description The Senior Associate, Studio is a coordination and resourcing...  ...tools. Experience collaborating with global or distributed teams across multiple regions... 
    Senior
    Full time

    Klick Health

    Toronto, ON
    1 day ago
  • $104k - $215k per year

     ...experts through mentoring and on the job coaching -- Deloitte Global is the engine of the Deloitte network. Our professionals reach...  ...NIST SP 800-34/53, SOC 2) and internal risk policies. About the team Deloitte Technology works at the forefront of technology development... 
    Senior
    Permanent employment
    Flexible hours
    Shift work

    Deloitte

    Toronto, ON
    1 day ago
  •  ...the story. What sets Kepler apart is our team: bold thinkers, skilled builders, and passionate...  ...where you can grow, lead, and make a global impact.    If you’re ready to reach...  ...five years in a row! We are looking for a Senior Electrical  Design   Engineer & Team Lead... 
    Senior
    Full time
    Work at office
    Relocation package

    kepler

    Toronto, ON
    6 days ago
  • $69k - $114k per year

     ...experts through mentoring and on the job coaching -- Deloitte Global is the engine of the Deloitte network. Our professionals reach...  ...Ability to communicate technical solutions provided by engineering teams in a clear, easy-to-understand way • Ability to work both independently... 
    Senior
    Permanent employment
    Remote work
    Flexible hours

    Deloitte

    Toronto, ON
    1 day ago
  •  ...Rimkus is a global leader in engineering and technical consulting,...  ..., and commercial sectors. Our team of engineers, scientists, and...  ...worldwide. We are seeking a Senior Electrical Engineer with extensive...  ..., conditions and nomenclature associated with the insurance industry... 
    Senior
    Work at office
    Local area
    Work from home
    Worldwide
    Flexible hours

    Rimkus

    Toronto, ON
    17 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Associate, Nexus, Global AML Team. Be the first to apply!