Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 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.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to current and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
Job Description: Analyst – Sanctions Compliance (3–5 Years Experience)
Position Title
Analyst – Sanctions Compliance
Reporting To
Head – Sanctions Desk
Location
[Mumbai ]
Role Purpose
To support the Sanctions Desk in ensuring effective implementation of sanctions controls, transaction screening governance, and regulatory compliance by reviewing escalations, providing advisory support, and maintaining robust sanctions monitoring and reporting frameworks.
Key Responsibilities
1. Transaction Screening & Escalation Management
- Review and disposition of escalated sanction alerts/transactions, ensuring timely and accurate clearance for further escalation.
- Analyze sanction hits across payment systems including MT101 and MT102 transactions.
- Support investigation and resolution of complex sanctions-related cases in line with internal policies and regulatory expectations.
2. Sanctions List & Watchlist Management
- Conduct daily sanctions list management checks, ensuring completeness and accuracy.
- Perform checks against specific sanctioned banks/entities as per internal directives and regulatory requirements.
- Monitor updates across global sanctions reg