Trade Service Ops Compliance Analyst

Join Mitsubishi UFJ Financial Group

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 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.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details. This Trade Services Operations position is located in Tampa, Florida or Tempe, Arizona and functions as a unique First Line of Defense team responsible for conducting investigations of Trade Finance activities escalated due to one or more AML Red Flags or other suspicious activity. In this role you will apply your Trade Finance knowledge and experience to review Trade Finance transactions and disposition related alerts. You will further your knowledge of U.S. laws and regulations including the Bank Secrecy Act, Export Administration Regulations, Anti-Boycott Laws, and other applicable laws and regulations.

Responsibilities

• Investigation of Trade Finance transactions escalated due to one or more Red Flags and dispositioning of related alerts in a timely manner
• Ensure adherence to MUFG policies and departmental operating manuals
• Support and attain department-wide goals and objectives
• Work collaboratively across functional teams and Second Line of Defense partners to ensure effective and efficient operations
• Develop in-depth comprehension of an established AML Red Flag inventory

Qualifications

The typical base pay range for this role is between $66K - $85K depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and / or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays.

We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws. We are proud to be an Equal Opportunity 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. At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!

Our Culture Principles