Mufg

Financial Services

OperationsSupportAnalyst

$0–0k Tempe, Arizona, United States FULL TIME Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Mid candidates.

The Brief

“Operations Support Analyst at Mufg. Skills: Account Management, BSA/AML, OFAC Regulations, Transaction Processing. Open/update & close accounts. Rate maintenance”

Industry & Context.

Financial Services
Problems you'll solve

Identify and resolve productivity, efficiency, and quality issues; Identify process and procedural related issues; Resolve identified discrepancies; Implement cost-effective methods designed to improve productivity, efficiency and quality

What They're Looking For.

Must Have

3-5 years banking experience, deposit and accounting background, Proficiency in MS Word, Proficiency in MS Excel, Accounting Skills, Excellent written communication skills, Excellent oral communication skills, Thorough understanding of BSA/AML and OFAC Regulations

Nice to Have

knowledge of Reg. D/Reg. CC Regulation

What You'll Do.

Open/update & close accounts

Dormant accounts monitoring

Manage risks associated with BSA/AML and OFAC Regulations

Prioritize and delegate work

Ensure staff output satisfies process requirements

Approve daily entries/transactions

and resolve discrepancies

Implement and monitor cost-effective action plans

Ensure compliance with regulations

Ensure staff trained on daily tasks

Ensure proper and timely escalations

Prepare statistical reports

Monitor customer documents

work papers and reports

Report and resolve discrepancies

Evaluate existing procedures

Implement cost-effective methods to improve productivity

Ensure PCs & Systems operating within specifications

Establish and implement cost-effective practices

Assist systems groups with new products/upgrades

Assist with Contingency Plans

How You'll Work.

Team & Collaboration

Collaborate toward greater innovation, speed and agility; Work with product team

Communication Scope

Excellent written communication skills; Excellent oral communication skills

Full Job Description

**Do you want your voice heard and your actions to count?** 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 Operations Support Analyst is responsible for managing within the Money Transfer Department (MTD)/Deposit Services Unit all the activities relating to the Account Management section: 1) Open/update & close accounts 2) Rate maintenance 3) Time Deposits 4) Inactive accounts 5) Dormant accounts monitoring, and 6) Effectively manage risks associated with BSA/AML and OFAC Regulations In this capacity, the incumbent is expected to demonstrate the required skills to effectively, prioritize and delegate work. Identify and resolve productivity, efficiency, and quality issues that hinder operations. The functions include (a) Staff Management; (b) Transaction Processing and (c) System Liaison and Customer Support. **Responsibilities:** _Workflow Management_ * Ensuring that staff members’ output satisfies corresponding process requirements. * Approve all daily entries/transactions according to established procedures * Identify, report, and resolve identified discrepancies – in accordance with

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