Sanctions Screening, AVP

MUFG

Sanctions Screening AVP overseeing daily operations in Money Transfer unit at MUFG. Collaborating with teams on payment processing and compliance management.

Posted 6/11/2026full-timeTampa • Arizona, Florida • 🇺🇸 United StatesLead💰 $90,000 - $111,000 per yearWebsite

Tech Stack

Tools & technologies

Swift

About the role

Key responsibilities & impact

Assist in issues which may arise during the course of daily operations.
Assist in providing proper payment instructions for payments.
Assist in the processing/monitoring of the Liquidity Desk application.
Assist in the daily processing of OFAC review and make recommendations for possible Good Guy additions.
Monitor and oversee all CLS related processes and reporting on a daily basis.
Perform GPP data verification ensuring required customer information is properly transcribed.
Review/process messages stopping for manual review on HotScan.
Recommend possible “GOOD GUY” additions to HotScan.
Maintain high level of application expertise in managing the HotScan filtering system.
Handle high priority inquiries/investigations that require immediate resolution.
Prepare daily & monthly GPF processing statistical reports.

Requirements

What you’ll need

5 to 7 years of Money Transfer operations experience.
5 to 7 years of Supervisory experience.
Ability to understand and apply Fedwire, Swift, and Clearing House Rules and Regulations.
Possess a fundamental understanding of CHIPS, Swift and Telex formatting.
Possess an excellent understanding of BSA rules/OFAC sanctions.
Ability to identify and resolve productivity, efficiency, and quality issues.
Proficient in selected PC Applications.
Good oral and written communication skills.
Ability to efficiently manage multiple job duties.
Flexibility with hours as duties performed by group call for coverage at all times.

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

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Money Transfer operationsFedwireSwiftClearing House RulesCHIPSTelex formattingBSA rulesOFAC sanctionsdata verificationHotScan filtering system

Soft Skills

supervisory experienceproblem-solvingcommunication skillsmulti-taskingflexibility