Mitsubishi UFJ Financial Group (MUFG) is seeking an Analyst to support the Global Financial Crimes Division in leading the coordination and delivery of financial crimes compliance issues program globally
Requirements
Advanced Proficiency in Excel, Word, and PowerPoint
Familiarity with other data management or data visualization tools is preferred
0 - 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas
Responsibilities
Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing
Develop an understanding of global Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC) regulatory regimes
Create/maintain detailed process documentation for GFCD IM Data Management processes
Support the GFCD IM Teams to provide the most accurate information possible in support of these engagements, including the development of data, analyses, and presentation materials
Support the Director, GFCD and Americas Compliance Issues Management and the Director of IM Operations in program development and execution
Identification of responsive issues management data and information
Other
BBA/BA/BS Degree required
Good work ethics with strong verbal and written communication skills
Team player with willingness to learn, take initiative, and work hard
Travel to MUFG office or client sites four days per week and work remotely one day
