Sanctions Screening Analyst

2 days ago


Tempe, Arizona, United States MUFG Bank, Ltd. Full time
Sanctions Screening Analyst

MUFG Bank, Ltd. is seeking a highly skilled Sanctions Screening Analyst to join our team. As a key member of our Compliance department, you will be responsible for ensuring the effective implementation of sanctions screening processes to prevent financial crimes and maintain the integrity of our financial systems.

Key Responsibilities:
  • Monitor and process all manual review transactions on HotScan, ensuring that transactions are executed within prescribed time frames and identified irregularities are reported to Compliance for review and approval.
  • Monitor changes to Compliance, Legal, or Trade-related programs and maintain the HotScan databases, making changes to reflect program changes and educating staff on all HotScan/Compliance-related changes and enhancements.
  • Continually analyze the HotScan software, identifying weaknesses and recommending enhancements to improve system performance and accuracy.
  • Participate in testing recommended enhancements from the time they are received through system implementation.
Requirements:
  • Thorough understanding of OFAC, JMOF, BSA/AML, and other Compliance rules as they apply to the movement of funds and all banking-related instruments.
  • Complete understanding of payment formatting, including SWIFT, CHIPS, Fedwire, and foreign exchange principles.
  • 3-5 years' experience in all Money Transfer functions.
  • Proficient in selected PC Applications.
  • Good oral and written communication skills.
  • Ability to effectively manage multiple job duties.
  • Flexibility with hours as process must be covered at all times.
  • BA or BS degree.
What We Offer:
  • Competitive base pay range of $61K to $78K depending on job-related knowledge, skills, experience, and location.
  • Certain discretionary performance-based bonus and/or incentive compensation.
  • Total Rewards program providing comprehensive health and wellness benefits, retirement plans, educational assistance, and training programs.


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