AML & Sanctions Analyst

at  MBE Netherlands

DO YOU WANT YOUR VOICE HEARD AND YOUR ACTIONS TO COUNT?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 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.

YOUR IMPACT AT MUFG

We are looking for an experienced AML/Sanctions professional to strengthen our team. As the First Line of Defence we deal with all aspects of Transaction screenings for AML and Sanction risks. You will be investigating alerts to identify unusual transactions or unusual client behaviour, deal with potential Sanction hits and the AML & Sanctions investigations for Trade Finance transactions.
You will work closely with the customer-facing teams (Corporate and Financial Institutions) and Trade Finance team and KYC team to ensure that transactions are reviewed on AML and Sanctions risks and deliver high quality assessments about clients, products and country risks and ensure that these assessments are compliant with regulatory standards in a timely manner.

PERSONAL REQUIREMENTS:

Integrity and Responsibility

• Balance Risk with Opportunity
• Customer Focus
• Demonstrate Global Perspective

Professionalism and Teamwork

• Drive For Results
• Collaborate and Build Partnerships
• Communicate Effectively and Professionally

Challenge Ourselves To Grow

• Influence and Inspire Others
• Lead Change & Seek Continuous Improvement
• Think Strategically
• Manage and Develop Talent

THE ROLE INCLUDES THE FOLLOWING:

• Serving as part of the reporting line for junior analysts and support of POC & Team Head of AMLS
• Alert handling for Name Screening, CMD, Pre- and Post-Transaction Monitoring / Screening and the AML & Sanctions Investigations for Trade Finance Transactions in first and second Review.
• Training and Onboarding of New Joiner / Refresher Sessions for CSO Colleagues
• Review and Revision of Manuals & Procedures
• Taking over Administrative Tasks for the Team
• Construction of narratives and reports for internal usage / Risk Assessments
• Conduct investigations in different sources /Identification of additional risks of Trade Based Money Laundering
• Analyse Documentation and create Reports for internal and external parties
• Clarification and discount sanction matches against relevant lists and programs.
• Support of development of AML/CTF trainings for Front Office Units
• Take responsibilities for the handling and clearance of certain AML/Sanctions queues

IN ORDER TO BE SUCCESSFUL IN THE ROLE, YOU WILL NEED THE FOLLOWING:

• Bachelor or Master Degree (preferably in law or economics)
• Understanding of AML and Sanctions
• Knowledge of relevant legal, regulatory and statutory requirements
• Strong written and oral communication skills in English is required
• Problem solving and analytical skills
• Work experience with other Financial Institution(s) in Europe is a plus
• Establishes and maintains trusting relationships to effectively collaborate and resolve issue
• Identifies opportunities to improve working practices and recommends solutions.
• Independent, self-motivated, with an ability to adapt and be flexible in a team environment
• Ability to communicate clearly and confidently; able to influence internal and external stakeholders
• Risk and controls awareness
• You have the ability to structure and prioritize in a high volume, fast-paced environment and drive a process to completion
• Accuracy
• WWFT is a plus

We offer you a role in one of the largest banks of the world in a growing and international environment. You have various opportunities to develop yourself and we will support you with that by offering various training and development possibilities.

• We take into account your home situation and your ambitions and help you to balance work and private life.
• Monthly team events.
• To work in an ambitious, international environment with colleagues from different countries and cultures, who strive for the best