MUFG seeks an Operations Manager to lead a team responsible for screening and monitoring payment transactions, ensuring AML/sanctions compliance, and driving process improvements. The role requires a strong leader with experience in financial crime operations and cross-functional collaboration. You will manage a team, develop key metrics, and partner with Compliance, Risk, and Technology to deliver strategic initiatives in a fast-paced banking environment.
📌 Operations manager: aml & transaction monitoring lead (Ciudad de México)
🏢 Mufgamericas
📍 Ciudad de México
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