TempeRecruiter Since 2001
the smart solution for Tempe jobs

Sanctions Escalation Analyst

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"/font/pdivfont face="Arial" size="3"bfont face="Arial"Sanctions Escalations Analyst/font/b/font/divfont face="Arial" size="3"divbfont face="Arial"/font/b/divp style="margin-top: 0px; margin-bottom: 0px;"font face=""arial",sans-serif"Do you want your voice heard and your actions to count? /fontfont face="arial, sans-serif"font size="11"o:p/o:p/font/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face=""arial",sans-serif"o:p/o:p/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face=""arial",sans-serif"Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world (as ranked by SP Global, April 2018). In the Americas, we're 14,000 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. o:p/o:p/font/pp style="margin-top: 0px; margin-bottom: 0px;"span style="line-height: 115%;"font face="arial, sans-serif"font size="12"/font/font/span/pdivbfont face="Arial"/font/b/divp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial"MUFG is one of the largest financial institutions in the world with an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists, narcotics traffickers, weapons proliferators and other parties subject to US economic sanctions. This diverse team of highly dedicated professionals is responsible for investigating transactions and customers to identify potential exposure to sanctioned parties. The successful candidate will have a passion for investigations, national security, and financial crimes compliance and be comfortable operating in a fast paced environment subject to considerable regulatory scrutiny. /font/pdivfont face="Arial"/font/divp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial"We are looking for motivated individuals interested in building a career in the Bank's Financial Crimes Compliance group. This role will provide significant exposure into Bank's global operations to continuously detect and mitigate risks associated with Financial Crimes. /font/pdivfont face="Arial"/font/divdivfont face="Arial"/font/divp style="margin-top: 0px; margin-bottom: 0px;"bfont face="Arial"Major Responsibilities:/font/b/pdivbifont face="Arial"/font/i/b/divul type="disc"lifont face="Arial"Review financial and trade alerts identified by the Bank's screening systems (includes real-time transaction and batch customer processes); determine if the transaction or account alerts are true or false-positive matches; conduct additional investigation when necessary; clearly and thoroughly document all decisions and findings with supporting rationale; /font/lilifont face="Arial"Escalate suspicious cases and/or patterns to senior leadership within Americas Sanctions Compliance and, when appropriate, other areas of the Bank such as the Financial Intelligence Unit; /font/lilifont face="Arial"Identify best practices or areas of improvement around the alert decisioning and investigations processes; /font/lilifont face="Arial"Identify and recommend list management improvements, for example, clarify handling instructions or recommend enhancements to geographic or risk-entity patterns triggering false-positives; /font/lilifont face="Arial"Provide reporting and system maintenance support; /font/lilifont face="Arial"Attend regular meetings with the Head of Americas Sanctions and Global Head of Sanctions;/font/lilifont face="Arial"Liaise and partner with Sanctions colleagues in the US (first and second line), Japan, London, and Singapore on reviewing transactions; /font/lilifont face="Arial"Review and assess operational impact of internally distributed Sanctions guidance; and /font/lilifont face="Arial"Support general compliance activities and other duties, including special projects, as assigned./font/li/uldivbfont face="Arial"/font/b/divdivbfont face="Arial"/font/b/div/fontp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"/font/p/spanspan class="blockpanel"span class=""/span/spandiv class="staticcontentlinepanel"p/divdiv id="requisitionDescriptionInterface.ID1666.row1" class="contentlinepanel" title=""span class="blockpanel"span class=""/span/spanspan id="requisitionDescriptionInterface.ID1709.row1" class="text" title=""divbbfont face="Arial"Qualifications:/font/b/b/divdiv

Keywords: MUFG, Tempe , Sanctions Escalation Analyst, Professions , Tempe, Arizona

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Professions Jobs


OTR CDL-A Drivers - Flexible Home Time (Sun City West,AZ)
Description: Class A CDL Driver Trusted for Over 30 Years Class A CDL Driver Dry Van TRUSTED FOR OVER 30 YEARS DSW Digby Southwest is driver-friendly with a small company environment managed by former drivers. You (more...)
Company: Digby Southwest
Location: Sun City West
Posted on: 09/30/2020

Driver - Local Patient Transport
Description: Earn a 1,000 BONUS 4,000 GUARANTEE when you sign up to drive in California At Veyo, we help people get to and from their healthcare appointments. We''re looking for drivers to partner with us in your (more...)
Company: Veyo
Location: Sun City
Posted on: 09/30/2020

Package Handler- Warehouse
Description: Auto req ID: 250543BR br Job Summary FedEx Ground is an essential business that needs people to help us support the economy, handling life-saving medications and other items that keep our communities (more...)
Company: FedEx
Location: Sun City
Posted on: 09/30/2020


OTR CDL-A Drivers - Flexible Home Time (Sun City,AZ)
Description: Class A CDL Driver Trusted for Over 30 Years Class A CDL Driver Dry Van TRUSTED FOR OVER 30 YEARS DSW Digby Southwest is driver-friendly with a small company environment managed by former drivers. You (more...)
Company: Digby Southwest
Location: Sun City
Posted on: 09/30/2020

Amazon Warehouse Operator (Day and Night Shifts Available) - Immediate Openings
Description: Seasonal Warehouse and Shopper Team Members br br Shifts: br Overnight, Sunrise, Day, Evening, Weekend br br Location: br Phoenix, Scottsdale, Goodyear br br Job opportunities vary by (more...)
Company: Amazon
Location: Sun City West
Posted on: 09/30/2020

Warehouse Worker
Description: Auto req ID: 250543BR br Job Summary FedEx Ground is an essential business that needs people to help us support the economy, handling life-saving medications and other items that keep our communities (more...)
Company: FedEx
Location: Sun City
Posted on: 09/30/2020

Warehouse Attendant (Day and Night Shifts Available) - Immediate Openings - Earn $15/hr or more
Description: Seasonal Warehouse and Shopper Team Members br br Shifts: br Overnight, Sunrise, Day, Evening, Weekend br br Location: br Phoenix, Scottsdale, Goodyear br br Job opportunities vary by (more...)
Company: Amazon
Location: Sun City West
Posted on: 09/30/2020

Part-Time Driver - Local Patient Transport
Description: Earn a 1,000 BONUS 4,000 GUARANTEE when you sign up to drive in California At Veyo, we help people get to and from their healthcare appointments. We''re looking for drivers to partner with us in your (more...)
Company: Veyo
Location: Sun City West
Posted on: 09/30/2020

CDL-A Established Team Driving Jobs - Avg. $0.60 CPM - 100% No-Touch Freight
Description: Benefits: Teams average .60 CPM Weekly pay guarantee New, well-maintained trucks Annual pay raises Paid home time Monthly bonuses 100 no-touch freight Mostly drop hook and expanding Nationwide - take (more...)
Company: QuEST Global
Location: Sun City
Posted on: 09/30/2020

Automotive Technician - Student Loan Repayment, Monday - Friday
Description: Automotive Technician 10 10 of All Levels 10 10 Compensation is based on level of experience with opportunity to
Company: Carvana
Location: Sun City
Posted on: 09/30/2020

Log In or Create An Account

Get the latest Arizona jobs by following @recnetAZ on Twitter!

Tempe RSS job feeds