Company: Mitsubishi UFJ Financial Group (MUFG)
Location: Hybrid (Tampa, FL)
Salary: $87,000–$104,000 annually
Job Type: Full-Time
Career Level: Senior Level Manager (Director, Dept Head, VP, General Manager, C-level)
About the Role
Position: Control and Monitoring Assistant Vice President
MUFG, one of the world’s leading financial groups, is seeking a Control and Monitoring Assistant Vice President to join its team in Tampa, FL. This role is a unique opportunity to work in a hybrid environment where you’ll contribute to key compliance activities, including Anti-Money Laundering (AML) Red Flag reviews, sanctions analysis, and post-processing reviews.
The selected candidate will work four days in the MUFG office or client sites and one day remotely. This role is part of MUFG’s First Line of Defense team, focusing on trade finance compliance.
Major Responsibilities
- Conduct AML Red Flag reviews and disposition OFAC/Sanctions alerts.
- Perform quality assurance post-processing reviews for trade finance operations.
- Independently review, monitor, and decide on trade compliance actions.
- Maintain compliance with BSA/AML Red Flags, OFAC/Sanctions, Anti-Boycott, and related regulations.
- Complete daily activities within SLA timeframes.
- Collaborate with Second Line of Defense partners to ensure operational efficiency.
- Provide coaching and training to junior staff as needed.
Qualifications
- Experience: Minimum of 3 years in Trade Services Operations.
- Education: Bachelor’s Degree preferred; certifications in International Trade or related fields are a plus.
- Skills:
- Proficiency in Microsoft Office (Word, Excel, PowerPoint).
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills.
- Familiarity with international trade workflows and compliance regulations.
- Ability to work independently and under minimal supervision.
Benefits
MUFG offers a comprehensive Total Rewards program that includes:
- Health Insurance
- Parental Leave
- Retirement Savings
- Education Assistance
- Paid Holidays and Time Off
- Career Development Programs
- Disability and Income Replacement Plans
Additional Information
MUFG is an Equal Opportunity Employer. We value diversity and are committed to creating an inclusive environment. Employment decisions are made without regard to race, color, national origin, religion, gender identity, age, or other protected status.
For more information about our benefits, visit the MUFG Benefits Summary.
How to Apply
Job Link
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