Global Enhanced Due Diligence Operations, Analyst

MUFG

Irving, TX, United States
Base: $71,000 to $87,000; bonus/equity: not specif...
Fully remote
Experience in aml/bsa compliance
Strong knowledge of aml/bsa/ofac laws
Ability to work in a fast-paced environment
MUFG is one of the world’s leading financial groups, committed to making a difference for clients and communities

Job Summary

  • MUFG is one of the world’s leading financial groups, committed to making a difference for clients and communities.
  • The EDD Operations Analyst will perform due diligence on Financial Institution clients, assessing financial crime risks.
  • The role offers a competitive benefits package and emphasizes collaboration and innovation.

Matching Summary

MUFG is one of the world’s leading financial groups, committed to making a difference for clients and communities.

Salary

Base: $71,000 to $87,000; Bonus/Equity: Not specified; Benefits: Comprehensive health and wellness benefits

Skills & Requirements

Must-have

  • Experience in AML/BSA Compliance
  • Strong knowledge of AML/BSA/OFAC laws
  • Ability to work in a fast-paced environment

Nice-to-have

  • Familiarity with Actimize
  • Effective Internet and research skills
  • Strong proficiency in Microsoft Excel

Key Requirements

  • Bachelor’s Degree preferred
  • CAMS certification preferred
  • Experience conducting EDD on foreign financial institutions

Work Rights

Not specified

Tailored Resume

Cover Letter