Global Enhanced Due Diligence Operations, Analyst

Mitsubishi UFJ Financial Group (MUFG)

Irving, TX, US
Base: $71,000 to $87,000; bonus/equity: not specif...
Fully remote
Experience in aml/bsa compliance
Strong working knowledge of aml laws
Ability to work in a fast-paced environment
MUFG is committed to making a difference for every client, organization, and community served

Job Summary

  • MUFG is committed to making a difference for every client, organization, and community served.
  • The EDD Operations Analyst will review cases of varying complexity to assess financial crime risks.
  • The role offers a competitive benefits package including health and wellness benefits, retirement plans, and paid leave.

Matching Summary

MUFG is committed to making a difference for every client, organization, and community served.

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 working knowledge of AML laws
  • Ability to work in a fast-paced environment

Nice-to-have

  • Familiarity with Actimize
  • Effective internet and research skills
  • Excellent organizational communication skills

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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