Global Financial Crimes Sanctions Compliance Analyst

$68,000 - $78,000/Yr

MUFG Bank - Irving, TX

Full-time - Mid Level

Irving, TX

10,001+ employees

Credit Intermediation and Related Activities

About the position

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 120,000 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. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details. The Sanctions Analyst will sit within the Global Sanctions Compliance Department, reporting to the Global Sanctions Advisory Regulatory Advisory team lead. This role will interface with MUFG's senior sanctions compliance managers in the United States and regional financial crimes offices (RFCOs) across the globe.

Responsibilities

• Interpret sanctions regulations and apply them to complex real-life transactions
• Support Global Sanctions Advisory in meeting its ad-hoc and annual OFAC reporting obligations
• Support Global Sanctions Advisory meet regulator, internal audit, and testing obligations
• Manage sanctions metrics reporting including outreach to stakeholders and drafting of monthly senior management metrics reports
• Support the preparation and delivery of sanctions training
• Monitor sanctions regulatory updates
• Draft job-specific sanctions compliance procedures
• Communicate with RFCO colleagues globally

Requirements

• Degree (Bachelor's or higher) in international affairs or equivalent, business, trade, finance, literature, law, geography, or security studies preferred
• Strong interest in financial crimes compliance, including economic sanctions
• Ability to interpret regulations and apply them to concrete, real world, scenarios
• Ability to manage competing priorities, work independently and deliver results
• Strong communication (written/verbal) and critical thinking skills
• Organized and self-motivated individual
• Desire and ability to work in a multi-cultural environment and to interact respectfully and effectively with peers across the globe

Nice-to-haves

• Understanding of the impact of technology, processes, and procedures on control environment effectiveness in a regulated financial sector context
• 1-3 years in financial crimes, banking compliance or financial services, preferred but not required
• Other investigative/research-oriented disciplines would be considered
• Strong presentation preparation skills
• Multilingual skills a plus

Benefits

• Paid parental leave
• Health insurance
• Tuition reimbursement
• Parental leave
• Retirement plan