- Professional
- Office in Tempe
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.Reporting to the Global Financial Crimes Manager, this role supports global compliance and risk mitigation solutions, by executing assigned processes, as directed by their manager
The Global Financial Crimes Analyst supports a team in ensuring compliance with regulatory requirements associated with anti-money laundering, international sanctions, and adherence to the Bank’s OFAC Global Standards.
Major Responsibilities:
Coordinates and execute assigned activities in support of systemic compliance with global BSA/AML/Sanctions programs risk-based activities to review current sanctions compliance effectiveness, which may include training, process design improvements, plan development and execution, test controls and/or monitoring and incorporating regulatory expectations
Provide analytical and tactical support for assigned processes
Contributes to workflow and process redesign focused on streamlining Global Financial Crimes activities and solutions
Accountable for regular reporting and assigned business process administration
Qualifications:
2+ years of experience within the financial services industry, specific to global risk and financial crimes preferred
OFAC sanctions experience a plus
BA/BS Degree or relevant experience desired
ACAMS designation a plus
Experience investigating compliance processes, performing compliance testing, training, quality control/assurance processes, and internal/external audits
General understanding of sanctions compliance laws and regulations, applicable to international sanctions programs
Knowledge, Skills, Abilities:
Knowledge of sanctions compliance laws and regulations
Understanding of banking products and processes as they relate to sanctions controls
Excellent judgement and analytical skills
Excellent oral/ written communication skills
Attention to detail and process oriented
Strong analytical skills
The typical base pay range for this role is between $67K - $80K depending on job-related knowledge, skills, experience, and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes 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. For more information on our Total Rewards package, please click the link below.