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Financial Crime Prevention Specialist
3 weeks ago
MUFG Bank, Ltd. is a global financial institution with a presence in over 40 markets worldwide. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals globally.
The Screening Team is responsible for conducting initial reviews and investigations of screening alerts for all MUFG Bank and MUFG Securities bookings to the EMEA region. This team works under MGS leadership to ensure effective and timely reviews are completed within required Service Level Agreements (SLAs).
As a member of this team, you will be responsible for conducting reviews of screening alerts coming through the bank's automated monitoring system, investigating these alerts, and providing detailed dispositions as to why an alert is being closed or requires escalation for further review and approvals.
- Review all screening alerts from the bank's automated monitoring systems
- Navigate effectively across external screening systems for disposition and closure of daily alerts
- Perform basic searches and checks on client information through internal systems and available sources/public searches sourced by analysts
- Retail strong records of all information relied upon to complete a disposition of an alert
- Reviews are required to be performed in accordance with bank policy and escalate all true hits pertaining to adverse findings, sanctions, and PEPs to the Financial Crime Department for further approvals
- Maintain a high degree of knowledge of appropriate BSA and OFAC laws and regulations
- Write comprehensive analyses including detailed dispositions as to why an alert is being closed or escalated for further review
- Must have prior experience with reviewing and working on screening alerts, preferably in the financial intelligence unit or financial crime department of a financial institution
- Experience in analyzing or managing financial crime investigative processes
- Strong communication skills, both written and verbal, to interact with clients/RMs/sales and other stakeholders
- People management experience to an extent of 3-4 years
- Attention to detail is essential
This role offers a unique opportunity to work in a fast-paced and dynamic environment, contributing to the bank's efforts to prevent financial crime and maintain a strong reputation. As a key member of the Screening Team, you will have the opportunity to develop your skills and expertise in financial crime prevention and investigation.
OthersThe ideal candidate will possess excellent analytical and communication skills, with the ability to work independently and as part of a team. They will also have a strong attention to detail and be able to multi-task and adapt well to changing priorities.
