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Wires Risk Mgmt Analyst III
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- Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.
- You will need to maintain familiarity with FED, SWIFT, CHIPS formatting standards OFAC and related AML/BSA regulations.
- Perform the daily review of compliance-related filtering functions for OFAC, JFEL and other sanctions using our HotScan monitoring system.
- Use research tools such as SWIFT BIC, FED directory, CHIPS NATS, McFadden directory, TGBR, etc., to locate, identify, and validate payment data to accurately execute payment instructions.
- 3-5 years experience in money transfer processing
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