You Will:
• Review and assess screening alerts in the payment system to determine appropriate resolution actions.
• Ensure alerts are handled in compliance with service level agreement, internal policies, regulatory requirements, and industry best practices.
• Document resolution decisions and escalate complex cases as necessary.
• Contribute to development and refinement of internal procedures to enhance the efficiency of screening alert management.
• Collaborate with stakeholders, including compliance, risk management, and operations teams, to improve alert-handling processes.
• Participate in audits, reviews, and regulatory inquiries as required.
This is a fixed term contract ending November 30, 2026 with no possibility of extension.
Hours of work are 10:00am to 6:30pm Eastern Time.
You Have:
Education Requirements
• Bachelor’s degree in Finance, Business, Law, Risk Management.
• Relevant compliance certifications (e.g., CAMS, ICA) are considered an asset.
Work Experience
• Minimum 2-3 years of experience in transaction sanctions screening.
• Experience working with Finastra payment screening systems and alert resolution.
Functional/Technical Skills and Knowledge Requirements
• Strong understanding of AML and sanctions regulations and their application in payment screening.
• Proficiency in using financial crime compliance tools and payment screening systems.
• Ability to analyze large datasets and generate meaningful KPIs and reports.
• Experience in risk assessment, escalation protocols, and regulatory reporting.
• Strong problem-solving and decision-making skills, particularly in high-pressure situations.
• Proficiency in Microsoft Excel, PowerPoint, and other reporting tools.
What’s in it for you to join MUFG Investor Services?
Take a look at our careers site and you’ll find everything you’d expect from a career with the fastest-growing business at one of the world’s largest financial groups. Now take another look. Because it’s how we defy expectations that really defines us. You’ll feel that difference in all kinds of ways. Our vibrant CULTURE. Connected team. Love of innovation, laser client focus, and next-level LEARNING & DEVELOPMENT.
So, why settle for the ordinary? Apply now for a Brilliantly Different career.
MUFG is an equal opportunity employer.