As a Sanctions Programme Analyst, you will play a pivotal role in safeguarding MUFG’s reputation and supporting the effective management of sanctions controls across EMEA
Job Summary
As a Sanctions Programme Analyst, you will play a pivotal role in safeguarding MUFG’s reputation and supporting the effective management of sanctions controls across EMEA.
Your day-to-day responsibilities will involve collaborating with transformation partners, country compliance teams, operations staff, and business stakeholders to ensure that all aspects of the sanctions control framework are robustly managed.
Employees benefit from being part of an organisation that truly values diversity and inclusion; every voice matters here regardless of background or seniority.
Matching Summary
As a Sanctions Programme Analyst, you will play a pivotal role in safeguarding MUFG’s reputation and supporting the effective management of sanctions controls across EMEA.
Skills & Requirements
Must-have
Sanctions controls framework management
Issue management and remediation
Regulatory and audit response
Team management information reporting
Risk assessment reporting
Nice-to-have
Collaborative with diverse backgrounds
Proactive risk identification
Continuous improvement initiatives
Upholding ethical standards
Key Requirements
Minimum two years' experience in central compliance
Knowledge of banking systems and financial crime frameworks
Proficiency with Microsoft Office and report writing
Understanding of financial crime risk and AML/ABC frameworks