Sanctions Screening Analyst

If you’re looking to work in Banking, why not get started right now? If you are enthusiastic and eager to begin your career immediately, there could be a place for you within our Financial Crime Office. We looking to hire 8 positions into our Sanctions Screening team.

We are MUFG. With over 350 years of heritage and more than 150,000 employees in 50 countries, this is your
opportunity to join one of the top five banks in the world.

Combining our global network and financial strength with a dedication to becoming the world's most trusted
financial group, we pride ourselves on exceeding client expectations and building long-term relationships.

Financial Crimes Office for EMEA

We are looking to hire Sanctions Screening Analyst for our Global Financial Crimes Office for EMEA. It works to ensure that our organisation conducts its business such that we protect our reputation, our business, and
our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of
effective systems and controls to protect clients’ assets and to mitigate the risk that MUFG might be used to further
financial crime.

Sanctions Screening Analyst will be Responsible for carrying out level 1 sanctions screening of live payments. Level 1 is responsible for ensuring that all false positive sanctions hits are released in a timely manner and that all true matches are escalated to the Sanctions Screening Escalations Team.

The sanctions screening systems are monitored between the hours of 5.30am and 6.30pm on a daily basis*. This includes all
bank holidays, with the exception of Christmas Day and New Year’s Day.

*Shift patterns are 5.30 – 1.30pm and 10.30am – 6.30pm, rotated on a weekly basis.

Our global culture ensures that whatever part of the business you join, or whichever office you are working in, you will be partnering with other motivated individuals to achieve success, in an open, friendly, professional working environment.

Join Our Team
We look for talented, motivated and ambitious people who will help drive our business forward. Successful
candidates will have:

The ability to operate with urgency and prioritise work accordingly

A structured and logical approach to work

The ability to manage large workloads and tight deadlines

Excellent attention to detail and accuracy

A calm approach, with the ability to perform well in a pressurised environment

Strong team-working skills


London, England, United Kingdom London England GB