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, dispositioning false positives, escalating potential 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, 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 analysis and transformation
Financial crime risk management
Use of financial crime products
MS Office proficiency
Communication skills
Sanctions control framework oversight
Nice-to-have
Knowledge of AML and sanctions risk
Understanding of UK regulatory environment
Risk management and control concepts
Proactive and motivated approach
Problem solving and innovation
Stakeholder management skills
Ability to work under pressure
Key Requirements
Relevant banking/compliance experience desirable
Degree desirable but not essential
Ability to operate with urgency and prioritise work
Strong decision making and judgement
Excellent attention to detail and accuracy
Experience with data visualisation tools such as PowerBI, Python, SQL