Global Financial Crimes – Analyst
| Company | Mitsubishi UFG |
|---|---|
| Location | Tempe, AZ, USA, Irving, TX, USA |
| Salary | $64000 – $78000 |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Entry Level/New Grad, Junior, Mid Level |
Requirements
- 0 – 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas.
- Proficiency/ Advanced Proficiency in Excel, Word, and PowerPoint.
- BBA/BA/BS Degree required.
Responsibilities
- Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing.
- Develop an understanding of global Anti-Money Laundering (“AML”), Sanctions, and Anti-Bribery & Corruption (“ABC”) regulatory regimes.
- Work with the IM Operations Regulatory & Audit Reporting Coordination Team to develop regulatory and Internal Audit data request engagements.
- Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized, and sustainable reporting and analyses processes.
- Create/ maintain detailed process documentation for Americas IM Regulatory & Audit Reporting processes.
- Support the IM Operations Regulatory & Audit Reporting Coordination Team to provide the most accurate information possible in support of these engagements, including the development of data, analyses, and presentation materials.
- Support the Director, GFCD and Americas Compliance Issues Management and the Director of IM Operations in program development and execution, working with other members of the Issues Management team on strategic and operational enhancement.
- Lead or support IM Data Management Operations, Analysis, and Reporting activities, including special projects and ad hoc duties as assigned.
Preferred Qualifications
- Familiarity with other data management or data visualization tools is preferred.