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BSA Specialist I

Company: MUFG
Location: Tempe
Posted on: September 4, 2020

Job Description:

Job Description: span class="blockpanel"span class=""/span/spanspan id="requisitionDescriptionInterface.ID1647.row1" class="text" title=""p style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"Do you want your voice heard and your actions to count?/font/pfont face="Arial"/fontp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial"/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial"br/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"bBSA Specialist I (Analyst)/b/font/pp style="margin-top: 0px; margin-bottom: 0px;"font size="3"bbrfont face="Arial"/font/b/font/pfont size="3"font face="Arial"/fontp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world (as ranked by SP Global, April 2018) with total assets of over $2.9 trillion (106.2 (JPY) as of March 30, 2018) and 150,000 colleagues in more than 50 countries. In the U.S., we're 13,000 strong, working together to positively impact every customer, organization, and community we serve. We achieve this by delivering on our values, putting people first, fostering long-term relationships built on honesty and mutual understanding, and inspiring the best in each other. This is all part of our inclusive, high-performing culture supported by Total Rewards that include our cash balance pension plan. Join a team that's working to fulfill its vision to be the world's most trusted financial group./font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"/font/pp style="margin-top: 0px; margin-bottom: 0px;"bfont face="Arial"BSA Specialist I (Analyst)/font/b/pfont face="Arial"/fontp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial"Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world (as ranked by SP Global, April 2018) with total assets of over $2.9 trillion (106.2 (JPY) as of March 30, 2018) and 150,000 colleagues in more than 50 countries. In the U.S., we're 13,000 strong, working together to positively impact every customer, organization, and community we serve. We achieve this by delivering on our values, putting people first, fostering long-term relationships built on honesty and mutual understanding, and inspiring the best in each other. This is all part of our inclusive, high-performing culture supported by Total Rewards that include our cash balance pension plan. Join a team that's working to fulfill its vision to be the world's most trusted financial group./font/pfont face="Arial"/fonth2bfont face="Arial" size="3"Job Summary: /font/b/h2font face="Arial"/fontp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial"Reporting to the CIU BSA Team Leader, responsible for performing independent review and analysis on moderate to high risk individuals and entities to ensure compliance with the Bank Secrecy Act and the US Patriot Act. Ensure ongoing reviews of assigned portfolio are conducted according to Bank policy. May work with line officers, line management and their clients to obtain necessary information. Direct responsibility for quality and integrity of research and analysis completed and documented via Know Your Customer forms or within various databases. Identify emerging risk issues and recommend course of action on most events, but may seek guidance from manager or higher level Specialist when analysis identifies unusual or uncommon situations. Reviews less complex and risky client situations and provides negative findings to management to evaluate potential risk to the Bank. /font/pfont face="Arial"/fonth2bfont face="Arial" size="3"Major Responsibilities: /font/b/h2font face="Arial"/fontp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial"70% You will maintain the enhanced due diligence program, and conduct and document ongoing transaction reviews and monitoring of high-risk clients. Review customer accounts for appropriate risk, analyze risk, identify issues, and validate information from bank systems and against third party resources in order to recommend the retention or termination of accounts. Ensure ongoing record keeping and preparation of reporting to management. /font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial"Complete alerts or monitoring assignments within CIU timeframes and in accordance with unit quality standards for completion and documentation. /font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"/font/pfont face="Arial"/fontp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial"20% Maintain solid working relationships with line of business to obtain and validate client information. You will support client contact hot-line, answers client inquiries regarding correspondences generated due to questionable account activity. M

Keywords: MUFG, Tempe , BSA Specialist I, Other , Tempe, Arizona

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