Analyst, Senior Auditor - Financial Crime

MUFG, one of the world’s leading financial groups, invites applications for a Senior Auditor to join its Global Financial Crimes and Compliance Audit team in London. The role supports risk assessment, annual planning, audit execution and issue validation across a portfolio focused on Financial Crimes, Fraud and Core Compliance. It offers a flexible hybrid working model (three days in the office), extensive training opportunities and a chance to work across diverse markets including European regulatory environments.

Responsibilities

• Plan, conduct fieldwork, raise and document workpapers, and identify issues across multiple audits focused on Financial Crimes, Fraud, and Core Compliance.
• Maintain the EIA risk universe, perform risk assessments and contribute to annual audit plans as required.
• Execute all assigned aspects of audit engagements according to established methodology standards while seeking guidance when necessary.
• Proactively monitor and validate management actions completed in response to issues raised during audits, ensuring effective resolution and compliance.
• Support or lead continuous monitoring assignments for areas designated by the Head of Audit or Audit Director, contributing valuable insights into risk management processes.
• Build constructive relationships with peers and clients across MUFG’s global footprint by sharing knowledge and collaborating effectively across teams.
• Act as a global role‑model by continuously improving personal capabilities and departmental practices through active participation in strategic initiatives.
• Develop an appreciation for risk and control within banking operations while gaining strong working knowledge of financial crime regulations relevant to European markets.
• Travel occasionally (up to 10%) depending on the location of key staff, stakeholders, and audit geographies to support regional and global audit activities.
• Contribute to strategic projects that enhance the audit function regionally and globally by supporting ongoing development initiatives.

Qualifications

• Solid appreciation for risk controls specific to wholesale/investment banking and capital markets/securities sectors related to Financial Crimes, Fraud, Core Compliance and wider risk topics.
• Demonstrated interest or experience in data analytics to add value through insightful analysis during audits.
• Knowledge of auditing methods and industry practices to deliver high-quality assurance work consistently.
• Understanding of wholesale/investment banking operations, including securities and capital markets, is crucial for navigating complex regulatory environments.
• Strong desire for personal development coupled with excellent interpersonal communication skills.
• Ability to work collaboratively across global teams to ensure effective knowledge sharing and relationship building.
• Bachelor’s degree or relevant professional qualifications such as CIA or ACCA are preferred; equivalent experience may also be considered.
• European language skills (e.g., German, Dutch, Spanish, Italian or French) are advantageous.
• Relevant financial crime qualifications (e.g., ICA/ACAMs) are desirable but not essential; knowledge of agile auditing techniques is also beneficial.

Benefits

Benefits for candidates include a hybrid working model, investment in professional development, global training opportunities, and a collaborative culture that values diversity and inclusion. MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership. We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.