Sanctions Screening, Analyst

Mitsubishi UFJ Financial Group

Irving, TX, United States
Base: $65,000 to $75,000; bonus/equity: discretion...
Fully remote
Sanctions compliance investigations
Financial crimes risk mitigation
Transaction screening and analysis
The Americas Sanctions Compliance function protects MUFG’s global network from dealings with sanctioned parties such as terrorists and narcotics traffickers

Job Summary

  • The Americas Sanctions Compliance function protects MUFG’s global network from dealings with sanctioned parties such as terrorists and narcotics traffickers.
  • This role involves reviewing financial and trade alerts, conducting investigations, escalating suspicious cases, and contributing to sanctions program enhancements.
  • MUFG offers a competitive benefits package including health and wellness benefits, retirement plans, educational assistance, paid leave, and discretionary performance-based bonuses.

Matching Summary

The Americas Sanctions Compliance function protects MUFG’s global network from dealings with sanctioned parties such as terrorists and narcotics traffickers.

Salary

Base: $65,000 to $75,000; Bonus/Equity: Discretionary performance-based bonus and/or incentive compensation; Benefits: Comprehensive health, retirement, educational assistance, paid leave

Skills & Requirements

Must-have

  • Sanctions compliance investigations
  • Financial crimes risk mitigation
  • Transaction screening and analysis
  • Escalation of suspicious cases
  • Regulatory environment awareness

Nice-to-have

  • Collaboration with global teams
  • Process improvement recommendations
  • Reporting and system maintenance support
  • Strong communication with senior leaders

Key Requirements

  • 3 years experience in sanctions compliance
  • Knowledge of sanctions and AML laws
  • B.A./B.S. degree or equivalent
  • Effective communication with senior leaders

Work Rights

Not specified

Tailored Resume

Cover Letter