- Perform the daily review of compliance-related filtering functions for OFAC, JFEL and other sanctions using our HotScan monitoring system.
- Stay informed on sanctions updates as they apply to our filtering needs.
- Identify and submit good guys on HOTSCAN false hits.
- Enter payment processing data and transcribe customer instructions into corresponding system fields.
- Process CLS related payments (ie: MT204, MT202 settlement payments).
- Ensure all customer information pertaining to the payment instructions is properly transcribed into corresponding system fields.
- Use research tools such as SWIFT BIC, FED directory, CHIPS NATS, McFadden directory, TGBR, etc., to locate, identify, and validate payment data to accurately execute payment instructions.
- Recommend credit processing rules/formatting changes to improve the STP process.
- Prepare of start of day and end of shift reporting, including CLS settlement report, GPP payment volume activities, and HOTSCAN manual review activity.
- Process FED SERVICE message using FED ADVANTAGE system.
- 3-5 years experience in money transfer processing
- Knowledge of CHIPS, FEDWIRE and Swift rules and how to apply them to payment processing
- Ability to effectively time manage and prioritize assigned duties.
- General understanding of compliance matters as they apply to OFAC and BSA/AML, Travel Rule, etc.
- Training on payments formatting sponsored by CHIPS/FED/SWIFT, etc.
- High School diploma
-
SOC Analyst III
5 hours ago
Hays Recruitment Tampa, United StatesHays Investor · Work for Hays · About Us · Find Us · For Job Seekers · For Organizations · Australia · Austria · Belgium · Brazil · Canada · Chile · China · Colombia · Czech Republic · Denmark · France · Germany · Hong Kong SAR · Hungary · Italy · Japan · Lu ...
-
Data Analyst III
1 day ago
Availity Tampa, United StatesAvaility delivers revenue cycle and related business solutions for health care professionals who want to build healthy, thriving organizations. Availity has the powerful tools, actionable insights and expansive network reach that medical businesses need to get an edge in an indus ...
-
Actuarial Analyst III
1 week ago
USAA Tampa, United StatesWhy USAA? · Why USAA? · Let's do something that really matters. · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in t ...
-
QA Analyst III
2 weeks ago
Geographic Solutions Tampa, United StatesJob Type · Full-time · Description · Job Summary: · Under limited supervision, carries out procedures to ensure that all information systems products and services meet minimum company standards and end user requirements. Thoroughly tests software to ensure proper operation an ...
-
Wires Risk Mgmt Analyst III
3 weeks ago
MUFG - Mitsubishi UFJ Financial Group, Inc. Tampa, United StatesRisk Management Processing- Perform the daily review of compliance-related filtering functions for OFAC, JFEL and other sanctions using our Hot. Scan monitoring system.- Stay informed on sanctions updates as they apply to our filtering needs.- Identi Risk, Payment Processing, Ana ...
-
Analyst III
3 weeks ago
PODS Enterprises LLC Clearwater, United States Full timeJOB SUMMARY · PODS Moving and Storage is seeking a motivated, self-starter, problem-solver to fill the role of Sr CRM Analyst, primarily working on B2B customer facing digital applications. The Sr CRM Analyst will be responsible for the day-to-day execution of B2B marketing campa ...
-
Financial Analyst III
3 weeks ago
CAE Tampa, United States OTHERRole and Responsibilities · Who We Are: · CAE Vision: Our vision is to be the worldwide partner of choice in defense and security, civil aviation, and healthcare by revolutionizing our customers' training and critical operations with digitally immersive solutions to elevate safet ...
-
Financial Analyst III
3 weeks ago
CAE USA Inc. Tampa, United States Full timeRole and Responsibilities · Who We Are:CAE Vision: Our vision is to be the worldwide partner of choice in defense and security, civil aviation, and healthcare by revolutionizing our customersu2019 training and critical operations with digitally immersive solutions to elevate safe ...
-
Analyst III
5 days ago
PODS Enterprises, LLC Clearwater, United StatesJob Description · Job DescriptionJOB SUMMARY · PODS Moving and Storage is seeking a motivated, self-starter, problem-solver to fill the role of Sr CRM Analyst, primarily working on B2B customer facing digital applications. The Sr CRM Analyst will be responsible for the day-to-day ...
-
Programmer/Analyst III
3 weeks ago
GEOGRAPHIC SOLUTIONS INC Palm Harbor, United StatesJob Description · Job DescriptionDescription:Job Summary: The Programmer/Analyst III will be responsible for a variety of duties in support of the Company's Virtual OneStop (VOS) software solution. The position will be acting as a Dynatrace subject matter expert (SME) responsible ...
-
QA Analyst III
3 weeks ago
GEOGRAPHIC SOLUTIONS INC Palm Harbor, United StatesJob Description · Job DescriptionDescription:Job Summary: Under limited supervision, carries out procedures to ensure that all information systems products and services meet minimum company standards and end user requirements. Thoroughly tests software to ensure proper operation ...
-
New Mexico Gas Co - Peoples Gas - Tampa Electric Tampa, United StatesPower up a career with us. Our people are our greatest investments. · Be the light to help us keep our customers connected. If you are interested in a career and not just a position, Tampa Electric is the place to be Tampa Electric offers competitive pay, a comprehensive benefit ...
-
Accountant 3
2 weeks ago
Pioneer Data Systems Tampa, United StatesPosition Details: · Our client, a world-leading Pharmaceutical Company in Tampa, FL is currently looking for a Payroll Analyst III to join their expanding team. · Job Title: Payroll Analyst III / Canadian Payroll / REMOTE WORK · Duration: 11 months contract, extendable up to 24 ...
-
Senior Business Systems Analyst
1 day ago
First Citizens Bank Hillsborough, United StatesOverview: This position leads analytic efforts, delivers strategic insight, and acts as a technical expert for business systems within the Bank. Performs at the highest level of service complexity in support of system operations, performance, and usage. Develops advanced solution ...
-
Indotronix International Corporation Tampa, United StatesJob Title: Business Analyst-III Location: Tampa, FL - this is an onsite position following the hybrid model Assignment duration: 6 monthsCandidates who reside in US are eligible to apply for this positionJob Description: Directly responsible for interacting with business units an ...
-
Indotronix International Corporation Tampa, United StatesJob Title: Business Analyst-III · Location: Tampa, FL - this is an onsite position following the hybrid model · Assignment duration: 6 months · Candidates who reside in US are eligible to apply for this position · Job Description: · Directly responsible for interacting with ...
-
VP, Regulatory Capital Policy Group
5 days ago
Citibank Tampa, United StatesThe Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requ ...
-
Customer Support Analyst
1 week ago
vTech Solution Tampa, United StatesPosition Details: · Client : Florida Department of Management Services . · Job title :Customer Support Analyst - FDOT #2210 Entry level · Location : FDOT D2 Head Quarters1109 S. Marion Avenue Lake City, FL 32025 · Duration : 12 Months · Rate : $22/hr on W2 without Benefits, ...
-
Vice President- SACCR RWA Business Analyst
1 week ago
Hispanic Technology Executive Council Tampa, United StatesThis position is responsible for supporting Risk Weighted Assets "RWA" Analytics within the Capital Controllers Group, specifically focused on derivatives analysis and RWA calculation relative to Basel Rule. · The candidate will work closely with key partners leading the Standar ...
-
Joint SOF Trainer
3 weeks ago
WWC Global Tampa, United StatesJob Description · Job DescriptionWWC Federal is currently seeking a Joint SOF Trainer (Information Operations) for a high visibility program providing training and exercise support to U.S. Special Operations Command (USSOCOM). Joint SOF Trainers provide C4I, Defense Cyber Operati ...
Wires Risk Mgmt Analyst III - Tampa, United States - MUFG (DBA)
![Default job background](https://contents.bebee.com/public/img/bg-user-ex-1.jpg)
Description
Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 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.
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.
We're seeking an Analyst to process all payment instructions received from MUFG branches and customers and payment messages received via FEDWIRE, CHIPS, SWIFT, and proprietary interfaces.
Responsibilities:
Risk Management Processing
The right candidate will have:
The typical base pay range for this role is between $61K - $78K depending on job-related knowledge, skills, experience and location.
Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes 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, and paid vacation, sick days, and holidays.
For more information on our Total Rewards package, please click the link below.MUFG Benefits Summary
The above statements are intended to describe the general nature and level of work being performed.
They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.
We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business.
We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.