Sanctions Compliance Specialist
1 day ago
Make a meaningful impact in the world of finance
Mitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're looking for a talented individual to join our team as a Sanctions Compliance Specialist.
As a Sanctions Compliance Specialist, you will play a critical role in supporting the implementation of our latest sanctions policy requirements across MUFG, including within other regions and local branches and other legal entities.
Your responsibilities will include:
- Enhancing watchlists to identify outdated or missing entries and conducting formal reviews annually
- Implementing new, updated, or modified entries to vendor-provided or bank-initiated sanctions lists
- Coordinating with stakeholders to complete required documentation prior to approvals and quality control reviews
- Uploading and reconciling sanctions screening lists, including handling escalations to Americas Sanctions Compliance, Global Sanctions Advisory, and Global Anti-Money Laundering Department as needed
- Maintaining records of sanctions screening list updates, QC confirmations, and list update/upload attestations in accordance with applicable recordkeeping and record retention requirements
- Supporting general compliance activities and other duties, including special projects, as assigned
We're looking for a highly organized and self-motivated individual with excellent analytical and problem-solving skills, as well as strong interpersonal, verbal, and written communication skills.
The typical base pay range for this role is between $65k-$75k, depending on job-related knowledge, skills, experience, and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation.
We offer a comprehensive benefits package, including health and wellness benefits, retirement plans, educational assistance, and training programs.
We're proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives, and experiences of our workforce to create opportunities for our colleagues and our business.
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