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- Aufgaben: Support AML and Sanctions processes, ensuring compliance with regulations.
- Arbeitgeber: Join MUFG, a leading global financial group with 120,000 colleagues making a difference.
- Mitarbeitervorteile: Enjoy competitive salary, bonuses, pension contributions, and training opportunities.
- Warum dieser Job: Be part of a dynamic team in an international environment focused on growth and achievement.
- Gewünschte Qualifikationen: Degree in Finance or Banking; 2 years of AML & Sanctions experience required.
- Andere Informationen: Position based in Düsseldorf; relocation is necessary.
Das voraussichtliche Gehalt liegt zwischen 36000 - 60000 € pro Jahr.
Anti-Money Laundering & Sanctions Analyst
Join to apply for the Anti-Money Laundering & Sanctions Analyst role at MUFG
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 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.
We are currently recruiting for an Anti-Money Laundering & Sanctions Analyst for our Commercial Support Office Department in Düsseldorf.
Purpose of the job
The CSO AMLS Analyst will be supporting all aspects AML and Sanctions processes to include the fulfilment of the requirements embedded in the GWG and Sanctions Act. The CSO AMLS Analyst will work closely with the other sections of the Commercial Support Office (KYC Team) and other MBE teams, especially Trade Finance Unit, to ensure all customer and transactional information is compliant with the regulatory standards.
The role includes the following:
- Understanding of AML and Sanctions
- Establishes and maintains trusting relationships to effectively collaborate and resolve issue
- Identifies opportunities to improve working practices and recommends solutions
- Shows good judgement when handling or escalating issues and learns from experience
- Prioritises workload effectively
- Strong problem solving and analytical skills
- Ability to communicate clearly and confidently
- Risk and Control awareness
In order to be successful in the role, you will need the following:
- Degree in Finance or Banking
- At least 2 years of respective working experience on AML & Sanctions within a bank or financial services
- Strong written and oral communication skills in English and German
- Contributes to a high energy working environment focused on achievement
What do we have to offer:
- Gross salary based on experience and consistent with the market including bonus payment
- Employer contribution to a pension programme
- Further training and educational programs
- To work in an ambitious, international environment
Additional information:
The role is based in Düsseldorf. All candidates need to be willing to relocate to Düsseldorf.
MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count.
Seniority level
- Entry level
Employment type
- Full-time
Job function
- Finance and Sales
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Anti-Money Laundering & Sanctions Analyst Arbeitgeber: MUFG Bank, Ltd
Kontaktperson:
MUFG Bank, Ltd HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: Anti-Money Laundering & Sanctions Analyst
✨Tip Number 1
Familiarize yourself with the latest AML and sanctions regulations. Understanding the legal framework will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the finance and banking sector, especially those working in compliance roles. This can provide you with insights into the industry and potentially lead to referrals.
✨Tip Number 3
Prepare for situational interview questions by thinking of examples where you've successfully identified and resolved compliance issues. This will showcase your problem-solving skills and experience.
✨Tip Number 4
Research MUFG's values and culture. Tailoring your responses to align with their commitment to diversity and community service can set you apart as a candidate who fits well within their team.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Anti-Money Laundering & Sanctions Analyst
Tipps für deine Bewerbung 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Anti-Money Laundering & Sanctions Analyst position. Familiarize yourself with AML regulations and the specific duties mentioned in the job description.
Tailor Your CV: Customize your CV to highlight relevant experience in AML and sanctions. Emphasize your degree in Finance or Banking and any specific projects or roles that demonstrate your analytical skills and problem-solving abilities.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for the role and the financial services industry. Mention your language skills in English and German, and how they will benefit the team at MUFG.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no grammatical errors and that your documents are clear and professional. A polished application reflects your attention to detail.
Wie du dich auf ein Vorstellungsgespräch bei MUFG Bank, Ltd vorbereitest
✨Show Your AML Knowledge
Make sure to brush up on your understanding of Anti-Money Laundering and Sanctions regulations. Be prepared to discuss specific laws and how they apply to the role, as this will demonstrate your expertise and readiness for the position.
✨Demonstrate Problem-Solving Skills
Prepare examples from your past experience where you successfully identified and resolved issues related to AML or sanctions. This will showcase your analytical skills and ability to handle complex situations effectively.
✨Communicate Clearly
Since strong communication skills are essential for this role, practice articulating your thoughts clearly in both English and German. You might be asked to explain complex concepts, so clarity is key.
✨Build Rapport
During the interview, focus on establishing a connection with your interviewers. Show that you can build trusting relationships, as this is crucial for collaboration within the team and across departments.
