Trade Compliance Officer managing US trade compliance operations for Thales' InFlight Entertainment Business Line. Developing and implementing comprehensive trade compliance programs aligned with regulatory requirements.
About the role
- Senior Analyst in Trade Services Operations Compliance for MUFG managing compliance activities in trade finance. Conducting investigations and ensuring adherence to regulations in Tampa, FL or Tempe, AZ.
Responsibilities
- Conduct Anti-Money Laundering Red Flag reviews
- Analyze and disposition OFAC/Sanctions alerts
- Perform Post Processing reviews (Quality Assurance)
- Independently conduct investigations of questionable activity
- Review and disposition Red Flag alerts accurately for potential violations of firm policies or applicable rules and regulations
- Escalate to the appropriate department when necessary
- Ensure adherence to 'MUFG' Compliance Policies and Department’s Operating Manuals
- Support and attain department-wide goals and objectives
- Work collaboratively across functional teams and Second Line of Defense partners
Requirements
- 7+ years of Trade Services Operations experience required
- Knowledge and experience in international trade and transaction workflows, sanctions and/or anti-money laundering laws and regulations
- Ability to work independently and under minimal supervision
- Excellent written and verbal communication skills
- Attention to detail; excellent organizational skills
- Excellent analytical skills and problem-solving skills
- Ability to establish and maintain strong relationships across multiple departments
- Proficient with Microsoft Office products (Word, Excel, PowerPoint)
- College Degree preferred but not required
- Certificate or courses or any specialized training/exposure in International Trade, Trade and Commodity Financing/Project Finance is a plus
Benefits
- Comprehensive health and wellness benefits
- Retirement plans
- Educational assistance and training programs
- Income replacement for qualified employees with disabilities
- Paid maternity and parental bonding leave
- Paid vacation, sick days, and holidays
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