Base: $61k - $77k; bonus: eligible for discretiona...
Fully remote with one day in-office per week.
3-5 years banking experience
Deposit and accounting background
Bsa/aml and ofac regulations knowledge
Mitsubishi UFJ Financial Group (MUFG) is seeking an Operations Support Analyst to manage the Money Transfer Department's Account Management section. The role requires expertise in banking operations, particularly in compliance with BSA/AML and OFAC regulations, and offers a competitive salary and benefits package
Job Summary
The Operations Support Analyst manages all activities relating to the Account Management section including opening, updating, and closing accounts as well as rate maintenance.
The role requires ensuring compliance with external and internal regulations such as BSA/AML and OFAC while identifying and resolving discrepancies in a timely manner.
MUFG offers a competitive benefits package including comprehensive health and wellness benefits, retirement plans, and paid vacation.
Matching Summary
Match Score: 85
Mitsubishi UFJ Financial Group (MUFG) is seeking an Operations Support Analyst to manage the Money Transfer Department's Account Management section. The role requires expertise in banking operations, particularly in compliance with BSA/AML and OFAC regulations, and offers a competitive salary and benefits package.
Salary
Base: $61K - $77K; Bonus: Eligible for discretionary performance-based bonuses; Benefits: Comprehensive health, wellness, retirement, and paid leave included
Skills & Requirements
Must-have
3-5 years banking experience
Deposit and accounting background
BSA/AML and OFAC Regulations knowledge
Strong MS Word and Excel proficiency
Staff management and delegation skills
Nice-to-have
Excellent written and oral communication
Ability to prioritize and delegate work
Experience resolving productivity issues
Collaborative team player mindset
Key Requirements
Bachelor's degree preferred
Knowledge of Reg. D/Reg. CC
Minimum 3-5 years banking experience
Thorough understanding of BSA/AML and OFAC Regulations