Global Financial Crimes Professional
4 weeks ago
MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. We offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.
Role OverviewThe Global Financial Crimes Analyst will perform above the line (ATL) and below the line (BTL) testing for BSA/AML, OFAC, and customer risk models. This role will also support ensuring compliance with anti-money laundering regulatory requirements and adherence to the Bank's OFAC Global Standards.
Main Responsibilities- Perform transaction testing (ATL or BTL) to improve model effectiveness, conduct data validation and research, and identify any potential production issues
- Investigate and assess alerts for potential suspicious behavior relating to money laundering, terrorist financing or other illicit behavior
- Ensure timely and efficient escalation of transactions considered suspicious
- Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
- Document defects with detailed descriptions, supporting information, and participate in triage meetings
- Create professional program/reporting documentation in support of scenario testing and event reviews
- Analyze, research and provide timely response to data requests
- Contributes to workflow and process redesign focused on streamlining Global Financial Crimes Activities and solutions
- Ensure timely reporting of daily, weekly and monthly status reports
We are seeking a skilled and experienced professional with knowledge of AML domain, including KYC, Transactional Monitoring, Sanctions compliance laws and regulations. The ideal candidate will have a strong understanding of banking products and processes as they relate to sanctions controls.
Key skills and qualifications include:
- Knowledge of AML domain including KYC, Transactional Monitoring, Sanctions compliance laws and regulations
- Understanding of banking products and processes as they relate to sanctions controls
- Excellent judgment and analytical skills
- Excellent oral / written communication skills
- Attention to detail and process oriented
- Strong analytical skills
- Ability to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines
- Flexibility to work in a fast-paced, demanding, and changing environment; must work well under pressure
- Flexibility to work in Global Engagement model to support teams across the globe
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