Compliance

• 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

Trade Service Ops Compliance Analyst

Business Control Manager – Technology Risk & Regulatory Engagement Lead

Compliance Specialist

Senior Export Compliance Officer

Senior Analyst – Regulatory Oversight

Compliance Analyst, MS