Global Sanctions Relationship Review – Analyst

MUFG•Irving, TX

2d•$70,000 - $83,000•Hybrid

About The Position

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. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day.

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.