Sanctions Screening, Analyst

Mitsubishi UFJ Financial Group (MUFG)

Irving, TX, United States
Base: $65,000 to $75,000; bonus/equity: discretion...
Fully remote
Sanctions compliance experience
Financial crimes compliance
Investigating transactions and customers
The Americas Sanctions Compliance function protects this global network from dealings with terrorists, narcotics traffickers, weapons proliferators and other parties subject to US economic sanctions

Job Summary

  • The Americas Sanctions Compliance function protects this global network from dealings with terrorists, narcotics traffickers, weapons proliferators and other parties subject to US economic sanctions.
  • This role will provide significant exposure into Bank’s global operations to continuously detect and mitigate risks associated with Financial Crimes.
  • The typical base pay range for this role is between $65,000 to $75,000 depending on job-related knowledge, skills, experience and location.

Matching Summary

The Americas Sanctions Compliance function protects this global network from dealings with terrorists, narcotics traffickers, weapons proliferators and other parties subject to US economic sanctions.

Salary

Base: $65,000 to $75,000; Bonus/Equity: discretionary performance-based bonus and/or incentive compensation; Benefits: comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays

Skills & Requirements

Must-have

  • Sanctions Compliance experience
  • Financial Crimes Compliance
  • Investigating transactions and customers
  • Reviewing financial and trade alerts
  • Documenting decisions and findings

Nice-to-have

  • Passion for investigations
  • National security interest
  • Collaborate toward innovation
  • Diverse backgrounds and perspectives

Key Requirements

  • 3 years of experience
  • Knowledge of sanctions laws
  • Knowledge of AML laws
  • B.A. /B.S. Degree or equivalent

Work Rights

Not specified

Tailored Resume

Cover Letter