The Sanctions Spike Team is responsible for the effective running of the Sanctions Program across all jurisdictions within EMEA and provides oversight and SME support to other sanctions teams
Job Summary
The Sanctions Spike Team is responsible for the effective running of the Sanctions Program across all jurisdictions within EMEA and provides oversight and SME support to other sanctions teams.
The role involves investigating sanctions alerts, disposition of false positives, drafting risk narratives, and escalating true hits to sanctions subject matter experts.
MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected, and their opinions count.
Matching Summary
The Sanctions Spike Team is responsible for the effective running of the Sanctions Program across all jurisdictions within EMEA and provides oversight and SME support to other sanctions teams.
Skills & Requirements
Must-have
Sanctions investigations and alert handling
Data analytics and transformation
Financial crime risk management
Use of business intelligence tools
Compliance with regulatory frameworks
Nice-to-have
Proactive and motivated approach
Strong problem solving skills
Excellent communication skills
Ability to manage large workloads
Knowledge of UK regulatory environment
Key Requirements
Relevant banking or compliance experience desirable
Degree desirable but not essential
Knowledge of AML and sanctions risk
Experience with data analysis tools such as PowerBI, Python, SQL