Global Sanctions Relationship Review – Analyst

Mitsubishi UFJ Financial Group•Irving, TX

2d•$70,000 - $83,000•Hybrid

About The Position

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 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. Global Sanctions Relationship Review – Analyst This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence (CDD) reviews for MUFG customers globally. The analyst will work with regional financial crimes offices, First Line of Defense teams in the Americas, and other teams within Global Sanctions Advisory to review customers’ sanctions exposure and document an analysis of the customer’s risk to the bank.

Requirements

Bachelor’s degree
Strong verbal and written communication skills, with strong attention to detail
Interest in foreign policy and international relations
Ability to manage competing priorities, work independently to deliver results
Ability to conduct complex investigations

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.