Sanctions Screening, AVP; Night Shift

Position: Sanctions Screening, AVP (Night Shift)
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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 new 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.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

The Sanctions Screening, AVP (Night Shift) is responsible for assisting the Unit Manager in the daily operations of the Supplemental Shift Unit. This role is on the night shift with working hours of 10pm-7am EST.

In this role, the incumbent is expected to (a) Assist in issues which may arise during the course of daily operations, whether CLS related or any other processes; (b) Assist in providing proper payment instructions for payments that are in the MTD-REFER UDF; (c) Assist in the processing/monitoring of the Liquidity Desk application of GPP; (d)

Assist in the daily processing of OFAC review and make recommendations for possible Good Guy additions to HOTSCAN in order to reduce false hits;

In this capacity, the incumbent is expected to perform various functions, which in order of importance, include (1) Workflow Management; (2) Payment Processing; (3) Supervisory and (4) Management Reporting.

Workflow Management

* Monitor and oversee all CLS related processes and reporting on a daily basis, monitoring the timed release of funds ensuring accuracy utilizing GUI application. Communicating with CLSControl desk when necessary and reporting any discrepancies to MTD Management and Control Desk immediately

* End of day process for AM Supplemental Shift, ensuring all functions, reports and processes completed and handing off to day shift staff upon their arrival

* Monitor general workflow on GPP UDF'S ensuring that (a) UDF'S are reviewed periodically; (b) identify irregularities are resolved and reported within prescribed time frames

* Analyze payments on GPF stopping for manual repair in GPF UDF'S and attempt to have them process STP by making necessary changes to CIF/CAF file and/or contacting remitter with recommendations on proper formatting, i.e. same day amendments/cancellations, MTD error's

* Perform monitoring of the LIQUIDITY DESK process ensuring that daily payments flows are managed, limits are maintained and monitored in accordance with related procedure and escalation of changes in liquidity flows is communicated based on established process

* Monitor the release of the FORWARD PROCESSING UDF (future payment) by SOA

* Assist unit Manger in review of established procedures and methods of operation. Identify, document and implement workflows designed to improve productivity and efficiency.

Payment Processing

* Process CLS on a daily basis.

* Perform GPP data verification ensuring required customer information is properly transcribed into corresponding system fields and identify processing errors are resolved in accordance with department procedures

* Review/process (1st & 2nd check) messages stopping for manual review on Hot Scan, ensuring identified items are reviewed and properly executed, in accordance with established procedures

* Recommend possible "GOOD GUY" additions to Hot Scan in order to reduce false hits

* Be well informed on sanctions updates as they apply to our filtering needs.

* Communicate with Compliance all concerns and suspect referrals. Exchange information and provide feedback to unit staff members.

* Maintain high level of application expertise in managing the Hot Scan filtering system and

understanding the…