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, escalating true hits, and supporting governance and transformation activities within the sanctions program.
MUFG is committed to diversity, inclusion, and building an inclusive culture where all employees are valued and respected.
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 financial crime products
MS Office skills
Nice-to-have
Knowledge of AML and sanctions in banking
Understanding of UK regulatory environment
Risk management and control concepts
Excellent communication skills
Proactive and motivated approach
Key Requirements
Relevant banking/compliance experience desirable
Degree desirable but not essential
Ability to operate with urgency and prioritize work