Analyst

About the job

About Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. About the Role: Position Title: Global FI EDD Operations Corporate Title: Analyst Main Responsibilities: • The analyst will review and ensure that EDD documentation is appropriate. • Review and assess information about the FFIs’ AML programs, for example by using the Wolfsberg CBDDQ responses. • Identify red flags and escalate accordingly using sound judgement. Candidate Profile: • Experience reviewing comprehensive documents inclusive of complex ownership structures. • Strong working knowledge of AML / Sanctions laws and regulations relative to money laundering and terrorist financing.

Requirements

• Analytical skills
• Strong communication
• AML/Sanctions laws knowledge

Qualifications

• Bachelor’s Degree
• AML related certifications preferred

Preferred Technologies

• Analytical skills
• Strong communication
• AML/Sanctions laws knowledge

About the company

Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group offers services including commercial banking, trust banking, securities, and consumer finance.