Sanctions Screening, Analyst

MUFG

Irving, TX, United States
Base: $65,000 to $75,000; bonus/equity: not specif...
Fully remote
Sanctions compliance experience
Strong analytical skills
Effective communication with stakeholders
MUFG is one of the world’s leading financial groups, committed to making a difference for clients and communities

Job Summary

  • MUFG is one of the world’s leading financial groups, committed to making a difference for clients and communities.
  • The selected analyst will investigate transactions to identify potential exposure to sanctioned parties.
  • Colleagues enjoy a competitive benefits package and opportunities for career growth.

Matching Summary

MUFG is one of the world’s leading financial groups, committed to making a difference for clients and communities.

Salary

Base: $65,000 to $75,000; Bonus/Equity: Not specified; Benefits: Comprehensive health and wellness benefits

Skills & Requirements

Must-have

  • Sanctions compliance experience
  • Strong analytical skills
  • Effective communication with stakeholders

Nice-to-have

  • Passion for investigations
  • Interest in national security
  • Team collaboration

Key Requirements

  • 3 years of experience
  • Knowledge of sanctions laws
  • B.A. /B.S. Degree or equivalent

Work Rights

Not specified

Tailored Resume

Cover Letter