Global Sanctions Relationship Review – Analyst

Mitsubishi UFJ Financial Group (MUFG)

Irving, TX, United States
Base: $70,000 to $83,000; bonus/equity: discretion...
Fully remote
Sanctions customer due diligence
Sanctions regulations interpretation
Risk analysis and documentation
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day

Job Summary

  • The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day.
  • Perform sanctions due diligence reviews on prospective and existing customers at time of onboarding, periodic KYC review, or ad-hoc KYC review.
  • Our Total Rewards program provides colleagues with a competitive benefits package that includes comprehensive health and wellness benefits, retirement plans, and educational assistance.

Matching Summary

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day.

Salary

Base: $70,000 to $83,000; Bonus/Equity: Discretionary performance-based bonus and/or incentive compensation; Benefits: Comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays

Skills & Requirements

Must-have

  • Sanctions customer due diligence
  • Sanctions regulations interpretation
  • Risk analysis and documentation
  • Collaboration with financial crimes offices

Nice-to-have

  • Interest in foreign policy
  • Independent work ethic
  • Agile and innovative mindset

Key Requirements

  • Bachelor's degree
  • Strong verbal and written communication skills
  • Attention to detail
  • Ability to manage competing priorities
  • Ability to conduct complex investigations

Work Rights

Not specified

Tailored Resume

Cover Letter