Sanctions Screening, Analyst

689

Base: $70k - $87k; bonus: discretionary performanc...
Fully remote
Ofac compliance knowledge
Japanese foreign exchange law (jmof)
Bsa/aml regulatory adherence
The role involves ensuring adherence to MUFG's Compliance Policies by monitoring and processing manual review transactions on HotScan

Job Summary

  • The role involves ensuring adherence to MUFG's Compliance Policies by monitoring and processing manual review transactions on HotScan.
  • Candidates will be responsible for maintaining OFAC/Compliance related records using IntelliTRACS and GPP systems while managing daily reports.
  • The position offers a competitive benefits package including health insurance, retirement plans, and paid time off within a global financial group.

Matching Summary

The role involves ensuring adherence to MUFG's Compliance Policies by monitoring and processing manual review transactions on HotScan.

Salary

Base: $70K - $87K; Bonus: Discretionary performance-based bonuses available; Benefits: Comprehensive health, wellness, retirement, and paid leave

Skills & Requirements

Must-have

  • OFAC compliance knowledge
  • Japanese Foreign Exchange Law (JMOF)
  • BSA/AML regulatory adherence
  • HotScan system operation
  • IntelliTRACS case management
  • GPP account maintenance

Nice-to-have

  • Strong analytical skills
  • Ability to work multiple shifts
  • Collaborative team mindset
  • Process improvement initiative

Key Requirements

  • Bachelor's degree preferred
  • Experience with compliance regulations
  • Knowledge of financial screening tools

Work Rights

Not specified

Tailored Resume

Cover Letter