Global Enhanced Due Diligence Operations, Analyst

MUFG Oceania

Irving, TX, USA
Base: $71,000 to $87,000; bonus/equity: not specif...
Fully remote
Experience in aml/bsa compliance
Strong knowledge of aml/bsa/ofac laws
Ability to work under pressure
MUFG is committed to making a meaningful impact for clients and communities

Job Summary

  • MUFG is committed to making a meaningful impact for clients and communities.
  • The EDD Operations Analyst will assess financial crime risks for FI clients.
  • Colleagues enjoy a competitive benefits package and a culture that values diversity.

Matching Summary

MUFG is committed to making a meaningful impact for clients and communities.

Salary

Base: $71,000 to $87,000; Bonus/Equity: Not specified; Benefits: Comprehensive health and wellness benefits

Skills & Requirements

Must-have

  • Experience in AML/BSA Compliance
  • Strong knowledge of AML/BSA/OFAC laws
  • Ability to work under pressure

Nice-to-have

  • Familiarity with Actimize
  • Excellent organizational communication skills
  • Critical thinking and problem-solving skills

Key Requirements

  • Bachelor’s Degree preferred
  • CAMS certification preferred
  • Experience conducting EDD on foreign financial institutions

Work Rights

Not specified

Tailored Resume

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