Analyst-Financial Crimes Compliance Operations

Responsibilities

• Review and ensure that Enhanced Due Diligence (EDD) documentation is appropriate
• Assess information regarding Foreign Financial Institutions' (FFIs) AML programs using Wolfsberg CBDDQ responses
• Review transactional data to identify potential red flags or inconsistencies within required timeframes
• Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings
• Synthesize information from multiple data sources into clear evaluations and recommended actions
• Prepare detailed and concise client narratives
• Generate proposed questions for AML Advisory in preparation for customer site visits or calls
• Perform additional due diligence based on the outcomes of site visits and calls

Requirements

• 3 to 5 years of experience in AML Compliance and KYC, preferably within the financial services industry
• Experience conducting EDD on foreign financial institutions
• Experience reviewing complex ownership structures and Wolfsberg Questionnaires (CBDDQ, FCCQ)
• Strong working knowledge of AML and Sanctions laws and regulations
• Bachelor's Degree (AML-related certifications preferred)
• Proficiency in Microsoft Excel
• Strong analytical, research, and written communication skills
• Ability to work effectively in a fast-paced, demanding environment

Preferred Qualifications

• Familiarity with Actimize or other financial crime, risk, and compliance applications
• Strong internet research skills and experience using third-party research tools

About the Company

Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, with 150,000 colleagues globally. We are committed to building long-term relationships, serving society, and fostering sustainable growth to be the world’s most trusted financial group.