Global Enhanced Due Diligence Operations, Analyst

Mitsubishi UFJ Financial Group

Irving, TX, United States
Base: $71,000 to $87,000; bonus/equity: discretion...
Fully remote
Enhanced due diligence on financial institutions
Aml/bsa compliance knowledge
Review of complex ownership structures
The Enhanced Due Diligence Operations Analyst will review client profiles, AML programs, and transactions to provide a holistic assessment of financial crime risks

Job Summary

  • The Enhanced Due Diligence Operations Analyst will review client profiles, AML programs, and transactions to provide a holistic assessment of financial crime risks.
  • This role offers a hybrid work schedule with four days onsite and one day remote, along with a competitive benefits package including health, retirement, and paid leave.
  • MUFG is committed to diversity, inclusion, and equal opportunity employment, valuing diverse backgrounds and perspectives to foster innovation and growth.

Matching Summary

The Enhanced Due Diligence Operations Analyst will review client profiles, AML programs, and transactions to provide a holistic assessment of financial crime risks.

Salary

Base: $71,000 to $87,000; Bonus/Equity: Discretionary performance-based bonus and/or incentive compensation; Benefits: Comprehensive health, wellness, retirement, educational assistance, paid leave

Skills & Requirements

Must-have

  • Enhanced Due Diligence on Financial Institutions
  • AML/BSA Compliance Knowledge
  • Review of Complex Ownership Structures
  • Transaction Monitoring and Red Flag Identification
  • Use of Wolfsberg Questionnaires
  • Microsoft Excel Proficiency

Nice-to-have

  • Familiarity with Actimize and Compliance Tools
  • Strong Analytical and Critical Thinking Skills
  • Effective Written and Interpersonal Communication
  • Ability to Work Independently and in Teams
  • Adaptability to Changing Priorities

Key Requirements

  • Experience conducting EDD on foreign financial institutions
  • Strong knowledge of AML/BSA/OFAC laws and regulations
  • Bachelor’s Degree or equivalent experience
  • CAMS certification preferred
  • Experience reviewing Wolfsberg CBDDQ and FCCQ questionnaires

Work Rights

Not specified

Tailored Resume

Cover Letter