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Sanctions Screening Analyst
MUFGSanctions Screening Analyst at MUFG responsible for compliance monitoring. Performing transaction reviews and maintaining HotScan records with an emphasis on accuracy and compliance standards.
Posted 6/10/2026full-timeTampa • Arizona, Florida • 🇺🇸 United StatesMid-LevelSenior💰 $70,000 - $87,000 per yearWebsite
About the role
Key responsibilities & impact- Monitor and process all manual review transactions on HotScan
- Educate staff with all HotScan/Compliance related changes and enhancements
- Maintain a comprehensive filing system for all HotScan transactions
- Prepare monthly HotScan statistics report if needed
Requirements
What you’ll need- Bachelor's degree preferred or a closely-related discipline, or an equivalent combination of formal education and experience
Benefits
Comp & perks- 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
- paid vacation
- sick days
- holidays
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