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MUFG Union Bank Global EDD Operations Analyst in Charlotte, North Carolina

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world. Across the globe, we’re 180,000 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.

Some MUFG roles require that individuals be fully vaccinated against COVID-19, subject to medical and/or religious exemptions, if applicable. Should you be selected for an interview, your recruiter will provide additional information.

We're seeking a BSA Specialist to perform independent review and analysis on low, moderate, and high-risk individuals and entities to ensure compliance with the Bank Secrecy Act and the US Patriot Act. You will ensure the ongoing review of the assigned portfolio is conducted according to Bank policy and identify emerging risk issues. Responsibilities: - Perform a variety of Adverse Findings functions, which may include 314a and 314b screening, multiple SAR Reviews, exit/retention decisions/documentation, negative news reviews, and other responsibilities. - Review customer accounts, analyze risk, identify issues, and validate the information from bank systems and against third party resources. - Ensure ongoing record keeping and preparation of reporting to management is kept current. - Complete alerts or monitoring assignments within timeframes. - Maintain effective working relationships with line of business to obtain and validate client information. Qualifications: The right candidate will have: - 1 - 3 years of experience in BSA risk analysis or equivalent, with related experience in other areas of banking - Excellent organizational, verbal, written and interpersonal skills - Excellent analytical skills - Knowledge of various bank systems preferred (ESB, RCIF Rumba Applications, NetQuery, Ammo, Filenet, AAD, OASIS) - Knowledge of BSA/AML laws and regulations relative to money laundering and terrorist financing - Bachelor's degree and CAMS certificate or other professional designation preferred.

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.

We are proud to be an Equal Opportunity/Affirmative Action Employer and committed to leveraging the diverse backgrounds, perspectives, and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate in employment decisions on the basis of any protected category.

Some MUFG roles require that individuals be fully vaccinated against COVID-19, subject to exemptions for medical or religious reasons, as well as any other reason required by applicable law or order. Should you be selected for an interview, your recruiter will provide additional information.

At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!

Our Culture Principles

  • Client Centric

  • People Focused

  • Listen Up. Speak Up.

  • Innovate & Simplify

  • Own & Execute

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