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MUFG Union Bank Financial Crimes Compliance Testing Analyst in Irving, Texas

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.

Job Summary:

This analyst role is in the Global Financial Crimes Division of MUFG Bank, Ltd. This role will assist in the execution of testing of the Bank’s Financial Crimes systems and tools in accordance with the global testing plan, for MUFG locations globally. This will include verification of data sources, analysis and validation of data lineage and integrity across the systems, verification of system controls over data quality, and other validation activities as needed.


  • Gain familiarity with MUFG Bank’s financial crimes systems, including sanctions screening, transactions monitoring and know your customer (KYC), to be able to document data flowing through these systems and analyze data input/output for testing the integrity and quality of data.

  • Perform systems testing to ensure the completeness and accuracy of transaction data flow from source systems to transaction monitoring and sanctions screening systems such as HotScan, Fircosoft, Mantas, Actimize, SAS or other systems

  • Perform technical data analysis of payments related data, customer data, and transactional data in various formats, document results and develop detailed documentation of the analysis performed.

  • Prepare written reports that summarize the objectives, scope, findings and conclusions for each assigned review.

  • Support general compliance activities and other duties, including special projects as assigned.

  • Stay abreast of current trends in data management, compliance testing and developments concerning BSA/AML/Sanctions, fraud schemes, and information security issues.

  • Assist in other projects or related duties as required


  • At least one year of data analytics experience using SQL, VBA scripting, and related tools.

  • 0-3 years of experience in an IT testing or auditing environment with knowledge of computer application and systems review processes.

  • Experience with Microsoft Office Suite ( i.e. Excel, Access, PowerPoint and Word)

  • Exposure to IT testing processes, including test planning, test case preparation, execution, and defect management

  • Basic understanding of System Architectures and data flow diagrams and documentation

  • Exposure to various financial payment formats such as SWIFT and FEDWIRE would be desirable

  • Excellent judgment and analytical skills

  • Strong verbal and written communication skills

  • BA/BS Degree preferably in Finance, Business Administration or Information Systems

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