Sanctions Customer Due Diligence, Analyst jobs in United States
cer-icon
Apply on Employer Site
company-logo

MUFG · 4 hours ago

Sanctions Customer Due Diligence, Analyst

positionIrving, TX
timeFull-time
remoteHybrid
seniorityNew Grad, Entry Level
money$67K/yr - $80K/yr

Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, dedicated to making a difference for every client and community. The selected analyst will conduct sanctions customer due diligence reviews and collaborate with various teams to assess customer risk and ensure compliance with sanctions regulations.

Financial Services

Responsibilities

Perform sanctions due diligence reviews on prospective and existing customers at time of onboarding, periodic KYC review, or ad-hoc KYC review
Review customer exposure against applicable sanctions regulations and MUFG policies
Draw and document informed conclusions based on applicable sanctions risks
Understand and interpret sanctions regulations and monitor changes to such regulations
Coordinate with regional financial crimes offices and First Line of Defense teams on sanctions CDD reviews and initiatives
Collaborate with other teams within Global Sanctions Advisory to conduct investigations into complex fact patterns and customers presenting heightened sanctions risks

Qualification

Sanctions due diligenceComplex investigationsVerbal communicationWritten communicationForeign policy interestManage competing prioritiesAttention to detail

Required

Bachelor's degree is required, preferably in international relations, foreign policy, political science, or economics
Strong verbal and written communication skills
Strong attention to detail
Interest in foreign policy and international relations landscape
Ability to manage competing priorities, work independently to deliver results
Ability to conduct complex investigations and draft write-ups to explain to senior team members

Benefits

Comprehensive health and wellness benefits
Retirement plans
Educational assistance and training programs
Income replacement for qualified employees with disabilities
Paid maternity and parental bonding leave
Paid vacation
Sick days
Holidays

Company

MUFG

twitter
Glassdoor3.6
company-logo
MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups.
dateFounded in 2001
location
Chiyoda-ku, Tokyo, JP
people-size10001+ employees
web-link
http://www.mufg.jp/english/ourbrand/index.html

Funding

Current Stage
Late Stage

Leadership Team

leader-logo
Greidy Puig
Vice President Finance- Business Unit CFO
linkedin
leader-logo
Mark Fernandez
Vice President, Global Markets CFO Office
linkedin

Recent News

mint
Mitsubishi UFJ Financial Group eyes expansive growth in India amidst positive economic outlook: Report | Mint
2024-04-29
Business Wire
MUFG Investor Services Tops $1 Trillion in Assets Under Administration
2024-04-29
Simply Wall St
Mitsubishi UFJ Financial Group's (TSE:8306) 45% CAGR outpaced the company's earnings growth over the same ...
2024-04-29
Company data provided by crunchbase