Analyst, Financial Crime

The Analyst, Financial Crime role at Mitsubishi UFJ Financial Group involves assessing high-risk client profiles and investigating complex customer and transaction activity to identify and prevent financial crimes such as money laundering, terrorist financing, and sanctions violations. The position requires applying advanced knowledge of global AML regulations, KYC practices, and forensic analysis to drive risk-informed recommendations and prepare investigative reports. This role supports senior management decisions on client onboarding, retention, or exit through detailed analysis and compliance with jurisdictional requirements.