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MUFG · 7 hours ago

Global EDD Operations Analyst

Irving, TX

Full-time

Hybrid

Mid Level

$71K/yr - $85K/yr

Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, dedicated to serving clients and fostering sustainable growth. The Enhanced Due Diligence Operations Analyst will perform EDD on Financial Institution clients, reviewing cases to assess financial crime risks and ensure compliance with AML programs.

Financial Services

Responsibilities

The analyst will review and ensure that EDD documentation is appropriate

Review and assess information about the FFIs’ AML programs, for example by using the Wolfsberg CBDDQ responses

Review transactional data and identify any potential red flags/inconsistencies within a given timeframe

Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings

Identify red flags and escalate accordingly using sound judgement

Synthesize information from multiple data sources into a clear evaluation and recommended actions

Prepare detailed and concise client narratives

Generates a list of Proposed Questions for AML Advisory in preparation for the customer site visit/call

Performs additional due diligence based on the outcome of the Site Visits/Calls as needed

In addition to maintaining daily operations, ad-hoc projects will be assigned regularly

Qualification

AML/BSA ComplianceKYCEDD on foreign financial institutionsAML/BSA/OFAC lawsWolfsberg QuestionnairesMicrosoft ExcelOrganizational communicationAnalytical skillsResearch skillsActimize familiarityCritical thinkingProblem-solvingInterpersonal skills

Required

Experience in AML/BSA Compliance & KYC preferably within the financial services industry with experience conducting EDD on foreign financial institutions

Experience reviewing comprehensive documents inclusive of complex ownership structures and Wolfsberg Questionnaires (CBDDQ, FCCQ and AML programs of FI clients)

Strong working knowledge of AML/BSA/OFAC laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity and customer profiles

Excellent organizational communication (with a focus on writing), interpersonal, and analytical skills, are required

Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines

Critical thinking and problem-solving skills a must

Ability to work in a fast-paced, demanding environment and must work well under pressure

The ability and willingness to work both independently and in a team environment is required

Maintains effective working relationships with key business partners

Effective Internet and research skills and usage of third party tools

Strong proficiency in Microsoft Excel