MUFG Analyst, Compliance (Sanctions) in MUFGM, United States
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 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.
List Maintenance (AML & Sanctions Lists).
Conduct Sanctions screening on a periodical basis (e.g. MOHA, UNSCR)
AML Sanction Trade Finance guidance / advisory and regulatory review.
Review of escalations from Centre of Excellence (CoE).
Provide screening hit advisory.
Submit Suspicious Transaction Report (STR).
Review ABC related approvals (entertainment and gift)
Assist Team lead in various task such as providing info for monthly management reporting.
Sanction related training and coordination (sharing of training material and updates on sanction to stakeholders)
Assist in others Financial Crime Compliance ("FCC") team related task (as required).
Minimum 1 year of relevant experience in financial crime risk management particularly FCC operations within banking environment.
Relevant experience in other sections of banking industry will be considered as an advantage.
A Bachelor’s Degree from a recognised university or its equivalent.
Strong knowledge of Malaysian, Japanese and US banking regulations / guidelines in relation to FCC risks (AML, Sanctions and Anti-bribery & Corruption).
Strong self-motivated person who can work under minimal supervision with professional communication, interpersonal, negotiation, analytical and problem-solving skills.
MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as “MUFG”) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.
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
Listen Up. Speak Up.
Innovate & Simplify
Own & Execute