• Sanctions Screening , Analyst

    MUFG (Tampa, FL)
    …(investigation system), GPP (payment/wire system) and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/ Sanctions cases ... + Review, Monitor and distribute all e-mails in the MTD Transaction Screening Unit Mailbox. _Maintain thorough and accurate records, facilitating management review:_… more
    MUFG (10/19/25)
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  • Sanctions Operations Analyst Hybrid

    Citigroup (Tampa, FL)
    ** Sanctions Operations Analyst - B10** Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions ... position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations for Latam responsible for enforcing internal… more
    Citigroup (11/26/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tampa, FL)
    …anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud; ... or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions , Anti-Bribery and Corruption) * Experience with the financial industry and… more
    MUFG (11/15/25)
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