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Compliance Risk Analyst, Financial Services
1 month ago
Our team at MUFG Investor Services is seeking a skilled Compliance Risk Analyst to join our ranks. As a key member of our compliance function, you will play a vital role in ensuring that our financial services operations are conducted in accordance with applicable laws and regulations.
About the RoleThe successful candidate will be responsible for reviewing and conducting Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Politically Exposed Persons (PEP) checks. You will investigate sanction alerts and adverse media related to clients, working closely with our Associate Director, Compliance. Your day-to-day activities will involve conducting high-risk payment reviews, Relationship Management Agreement (RMA) reviews, and transaction monitoring. You will also perform compliance approvals, escalations, and alerts to support our business.
Key Responsibilities- Conduct AML/KYC/PEP checks and investigate sanction alerts and adverse media related to clients
- Review high-risk payments, RMAs, and transaction monitoring
- Perform day-to-day compliance activities, including approvals, escalations, and alerts
- Assist with the Compliance Monitoring Process, conducting testing and quality control checks as required
- Work with the global Compliance Team to develop, implement, and monitor Compliance Monitoring Plans (CMP)
To be considered for this exciting opportunity, you should have:
- 3-5 years of experience in compliance or CDD/AML
- Knowledge of international sanctions legislation
- Relevant undergraduate degree
- Currently have or working towards a formal qualification in Compliance, such as ACAMS or ICA Diploma
- Strong communication and analytical skills
As a Compliance Risk Analyst with MUFG Investor Services, you can expect a competitive salary range of £45,000 - £60,000 per annum, depending on your level of experience. In addition to a comprehensive benefits package, you will have opportunities for professional growth and development in a dynamic and innovative environment. Our commitment to diversity, equity, and inclusion ensures that all employees feel valued and supported in their roles.
