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Customer and Transaction Screening (CTS) Alert Analyst II - Hybrid (AZ)

Company: MUFG
Location: Tempe
Posted on: May 12, 2022

Job Description:

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. Across the globe, we're 180,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.This is a hybrid position. There are flexible work from home options available. A member of our recruitment team will discuss the options with you in more detail.

  • Reporting to the Customer and Transaction Screening Unit (CTS) Team Lead, responsible for performing review adverse media and other name screening functions for Low, Moderate and 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 and line management 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 in most events, with direct oversight from manager or higher level Specialist.
  • Position requires a level of experience needed to effectively interact with customer relationships.
  • This position is typically expected to work a greater number of reviews, with direct management oversight.Major Responsibilities:
    • Conduct and document review of adverse media and other name screening functions.
    • Review customer accounts for appropriate risk, analyze risk, identify issues, and validate information from bank systems and against third party resources to disposition alerts.
    • Ensure ongoing record keeping and preparation of reporting to management is kept current.
    • Complete alerts or monitoring assignments within CTS timeframes and in accordance with unit quality standards for completion and documentation.
    • Maintain effective working relationships with line of business to obtain and validate client data.
    • CTS department support.Qualifications:
      • Bachelor's Degree
      • 3 years Financial Crimes experience
      • Financial institution experience
      • Microsoft Suite experience
      • Lexus Nexus experience strongly preferred
      • CAMS certification preferredThe above statements are intended to describe the general nature and level of 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 on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.Some MUFG roles require that individuals be fully vaccinated against COVID-19, subject to exemptions for medical or religious reasons, as well as any other reason required by applicable law or order. Should you be selected for an interview, your recruiter will provide additional information.#LI-Hybrid

Keywords: MUFG, Tempe , Customer and Transaction Screening (CTS) Alert Analyst II - Hybrid (AZ), Professions , Tempe, Arizona

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