Global Financial Crimes Compliance Specialist

2 days ago

Tempe, Arizona, United States MUFG Bank, Ltd. Full time

At MUFG Bank, Ltd., we're seeking a skilled Financial Crimes Compliance Specialist to join our Global Financial Crimes Division. As a key member of our team, you'll play a critical role in ensuring the integrity of our financial systems and processes.

The selected candidate will be responsible for executing testing of Financial Crimes Compliance systems and tools in accordance with the global testing plan, for MUFG locations globally. This includes assisting in the development and execution of the Global Financial Crime Systems annual testing plan, performing systems testing to ensure the completeness and accuracy of transaction data, and documenting process flow(s).

Key responsibilities will include:

  • Assisting in the development and execution of the Global Financial Crime Systems annual testing plan
  • Performing systems testing to ensure the completeness and accuracy of transaction data from primary source systems to AML/KYC and sanctions screening systems
  • Documenting process flow(s) and analyzing data input(s) and output(s) for quality, accuracy, and completeness
  • Preparing written reports summarizing objectives, scope, findings, and conclusions for each assigned review
  • Assisting in the identification of controls and compliance issues, assessing and documenting related risk, and making reasonable recommendations for resolution

Qualifications for this role include:

  • 3+ years of experience in Financial Services, preferably in AML, Sanctions, Wire Payments, or Correspondent Banking
  • 3+ years of experience working with Python, SASS, and SQL
  • Understanding of system architecture and functionalities of Financial Crime systems
  • Ability to perform data analysis and develop detailed documentation around payment data flows involving settlement systems, screening, and monitoring systems
  • Experience in coordinating systems testing and/or auditing environment, including test case development and review
  • Knowledge of various financial payments systems such as SWIFT, FEDWIRE, and CHIPS
  • Strong written communication skills
  • Ability to work under minimal supervision

Education: BA/BS Degree; ACAMS or relevant professional qualification is a plus; Masters preferred.

The typical base pay range for this role is between $90K - $112K 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.

At MUFG, we offer a comprehensive benefits package, including comprehensive health and wellness benefits, retirement plans, educational assistance, and training programs. We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives, and experience of our workforce to create opportunities for our colleagues and our business.

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