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Americas Complex Investigations, Analyst

Company: MUFG
Location: Tempe
Posted on: June 6, 2021

Job Description:

Americas Complex Investigations, Analyst

  • Requisition # 10043841-WD
  • Job Type Day
  • Location Tempe, ARIZONA
  • Date Posted 05/19/2021

Your potential. Your opportunity.

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world (as ranked by S&P Global, April 2020). In the Americas, we're 13,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, developing positive relationships built on integrity and respect. It's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. We're a team that accepts responsibility for the future by asking the tough questions and owning the solutions. Join MUFG and be empowered to make your voice heard and your actions count.

Job Summary

Reporting into the Head of Americas Complex Investigations (ACI), this position supports the dual functions of ACI which are to proactively identify financial crime risk through regional complex investigations (including regional exposure reviews) and through external engagement.

One of several key positions in the new Americas Financial Crimes Intelligence & Analytics group, this position will be responsible for supporting a team that (1) delivers an engagement model for relevant external parties (law enforcement, industry peers, etc.) and internal parties (GFCD peers, etc.) to identify new typologies, initiatives and best practices; and (2) coordinates regional complex investigations, including exposure reviews. This position is also responsible for supporting leadership to ensure a regionally consistent effort that enables the identification of financial crime risk, new typologies, initiatives, and best practices to enhance capabilities and mitigate potential financial crime risk. This position will also provide support and guidance to teams within Americas Financial Crimes Intelligence & Analytics, Americas Center of Excellence, and GFCD.

Major Responsibilities:

  • Conduct necessary exposure reviews and any required follow-on investigations.
  • Performs investigations resulting from internal and external leads.
  • Assist in coordinating with regional Intelligence & Analytics teams to implement the global model.
  • Work collaboratively across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities.
  • Prepare communications and presentations to be shared with business line executives and senior management.
  • Bachelor's Degree in Criminal Justice, Business or related experience.
  • At least 2 years of investigative or related experience with specific emphasis on AML, BSA and Financial Crimes at a financial institution, regulatory agency or law enforcement agency
  • Proven excellence in execution in complex and demanding situations
  • Collaborative with strong interpersonal communication skills
  • Systemic thinker across enterprise
  • Detail-oriented and organized execution
  • Executive level presentation skills
  • Demonstrated ability to manage multiple projects simultaneously
  • The ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators
  • Ability to work autonomously and initiate and prioritize own work
  • Ability to work with teams of project managers
  • Solid judgment, strong negotiating skills, and a practical approach to implementation - including knowledge of Bank systems
  • Ability to balance regulatory requirements with the best interests of the Bank and its customers

The above statements are intended to describe the general nature and level of the work being performed. They are not intended to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified.

We are proud to be an Equal Opportunity / Affirmative Action Employer and committed to leveraging the diverse backgrounds, perspectives, and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate in employment decisions on the basis of any protected category.

A conviction is not an absolute bar to employment. Factors such as the age of the offense, evidence of rehabilitation, seriousness of violation, and job relatedness are considered in all employment decisions. Additionally, it's the bank's policy to only inquire into a candidate's criminal history after an offer has been made. Federal law prohibits banks from employing individuals who have been convicted of, or received a pretrial diversion for, certain offenses.

Keywords: MUFG, Tempe , Americas Complex Investigations, Analyst, Other , Tempe, Arizona

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