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 regimes (OFAC,
UNSC, EU