MUFG is looking to fill a Trade Services Operations Compliance Analyst position to strengthen their Sanction Screening functions. This role is crucial for ensuring compliance with Anti-Money Laundering (AML) regulations, analyzing and dispositioning OFAC/Sanctions alerts, and performing Quality Assurance reviews within Trade Services Operations.
Requirements
- 2-3 years of Trade Services Operations experience required.
- Knowledge and experience in international trade and transaction workflows and sanctions laws and regulations, a plus.
- Excellent analytical skills and problem-solving skills.
Responsibilities
- Conducting Anti-Money Laundering Red Flag reviews
- Analyzing and dispositioning OFAC/Sanctions alerts
- Performing Post Processing reviews (Quality Assurance)
- Process sanction related alerts accurately for potential violations of firm policies or applicable rules and regulations, escalate to the appropriate department when necessary.
- Ensure adherence to MUFG” Compliance Policies and Department’s Operating Manuals.
- Become familiar with common red flags, anti-money laundering, and sanction trends.
Other
- The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day.
- Excellent written and verbal communication skills
- Attention to detail; excellent organizational skills
- College Degree preferred but not required. Certificate or courses or any specialized training/exposure in International Trade, Trade and Commodity Financing/Project Finance is a plus.
