At a Glance
- Tasks: Support sanctions controls and collaborate with teams across EMEA to ensure compliance.
- Company: Join MUFG, a top global bank with a strong commitment to integrity and responsibility.
- Benefits: Enjoy flexible working, comprehensive training, and a supportive team environment.
- Other info: Be part of a diverse culture that values every voice and fosters personal growth.
- Why this job: Make a real impact in financial crime prevention while advancing your career.
- Qualifications: Experience in compliance, strong Excel skills, and excellent attention to detail required.
The predicted salary is between 28800 - 43200 £ per year.
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. MUFG, one of the world's top five banks with a 360-year legacy and a presence in over 50 markets, is seeking a Sanctions Programme Analyst to join their Financial Crimes Office for EMEA in London. This is an exceptional opportunity to be part of a globally respected financial institution that places integrity, trust, and responsibility at the heart of its operations.
As a Sanctions Programme Analyst, you will play a pivotal role in safeguarding MUFG's reputation and supporting the effective management of sanctions controls across EMEA. You will benefit from working within a supportive team environment where your contributions are valued, and your professional growth is encouraged through ongoing training opportunities. MUFG offers flexible working arrangements and the chance to collaborate with knowledgeable colleagues who are committed to upholding the highest standards of compliance and ethical conduct.
What you'll do:
- Support the effective operation of sanctions controls throughout EMEA.
- Collaborate with transformation partners, country compliance teams, operations staff, and business stakeholders.
- Prepare detailed reports, coordinate remediation efforts, maintain accurate records of actions taken, and support both routine oversight activities as well as special projects related to sanctions compliance.
- Communicate clearly with stakeholders at all levels to drive continuous improvement initiatives.
- Deliver timely, well-evidenced responses to regulatory, audit, and compliance testing findings.
- Represent the Head of Sanctions in governance meetings and forums when required.
- Draft and refine Management Self-Identified Issues (MSIIs).
- Support Issue Owners in drafting remediation plans, change requests, and closure submissions.
- Coordinate approvals for change requests and closure forms efficiently.
- Prepare meeting materials for issues management meetings.
- Provide oversight of reviews conducted by MUFG's testing functions, audits, and regulatory exams on sanctions controls.
- Contribute to the completion of annual risk assessments for sanctions in EMEA.
- Create and report team management information (MI).
- Update manual controls registers while providing coverage for business-as-usual list management activities.
What you bring:
- A minimum of two years' experience in a central compliance function within banking or financial services.
- Demonstrated knowledge of banking systems and controls designed to mitigate financial crime risks.
- Proven proficiency with Microsoft Office applications—especially Excel—and skilled report writing abilities.
- Excellent attention to detail combined with strong organisational skills.
- A broad understanding of financial crime risk—including sanctions risk—as well as anti-money laundering (AML) and anti-bribery/corruption (ABC) frameworks.
- Outstanding communication skills enable you to interact confidently with stakeholders at all levels.
- Experience supporting or overseeing annual risk assessment processes within a regulated environment is highly desirable.
What sets MUFG apart:
MUFG stands out as one of the world's most trusted financial groups—a reputation built on centuries of heritage combined with forward-thinking values centred around integrity and responsibility. Employees benefit from being part of an organisation that truly values diversity and inclusion; every voice matters here regardless of background or seniority.
The Financial Crimes Office for EMEA provides an environment where collaboration is encouraged at every level—knowledge sharing is embedded into daily practice so everyone has access to learning opportunities tailored towards personal growth. Flexible working arrangements mean you can balance professional commitments with life outside work while generous training programmes ensure continuous development throughout your career journey.
At MUFG you'll find supportive leadership invested not only in achieving business goals but also in nurturing individual talent—making it an ideal place for those who want their work to have real impact both locally and globally.
What's next:
If you are ready to take on this rewarding challenge within one of the world's leading banks—and believe your skills align with what we're looking for we encourage you to apply now!
MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count.
Analyst, Sanctions Program in London employer: MUFG
Mitsubishi UFJ Financial Group (MUFG) is an exceptional employer that prioritises employee growth and well-being, offering a supportive team environment in London where your contributions are valued. With a strong commitment to diversity and inclusion, flexible working arrangements, and comprehensive training programmes, MUFG empowers you to develop your career while making a meaningful impact in the financial sector. Join a globally respected institution that fosters collaboration and innovation, ensuring every voice is heard and every action counts.
StudySmarter Expert Advice🤫
We think this is how you could land Analyst, Sanctions Program in London
✨Tip Number 1
Network like a pro! Reach out to current or former MUFG employees on LinkedIn. Ask them about their experiences and any tips they might have for landing the Sanctions Programme Analyst role. Personal connections can make a huge difference!
✨Tip Number 2
Prepare for the interview by researching MUFG's values and recent news. Show that you’re not just interested in the job, but also in the company’s mission to foster responsible banking. Tailor your answers to reflect how you align with their culture.
✨Tip Number 3
Practice your communication skills! As an Analyst, you'll need to convey complex information clearly. Try mock interviews with friends or use online platforms to refine your ability to articulate your thoughts under pressure.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re serious about joining MUFG and ready to take the next step in your career.
We think you need these skills to ace Analyst, Sanctions Program in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Sanctions Programme Analyst role. Highlight relevant experience in compliance and financial crime prevention, and don’t forget to showcase your attention to detail and organisational skills!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to express your passion for the role and how your skills align with MUFG's values. Be sure to mention any specific experiences that demonstrate your ability to manage sanctions controls.
Showcase Your Communication Skills:Since this role involves interacting with various stakeholders, make sure to highlight your communication skills in your application. Provide examples of how you've effectively communicated complex information in previous roles.
Apply Through Our Website:We encourage you to apply directly through our website for the best chance of being noticed. It’s the easiest way for us to keep track of your application and ensure it gets the attention it deserves!
How to prepare for a job interview at MUFG
✨Know Your Stuff
Before the interview, dive deep into MUFG's values and the specifics of the Sanctions Programme Analyst role. Understand the key responsibilities and how they align with your experience. This will help you articulate how you can contribute to their mission of safeguarding reputation and managing sanctions controls.
✨Showcase Your Skills
Be ready to discuss your advanced Excel skills and any experience you have with data analysis tools like Python. Prepare examples of how you've used these skills in previous roles, especially in compliance or financial crime prevention. This will demonstrate your technical proficiency and problem-solving abilities.
✨Communicate Clearly
Since this role involves collaborating with various stakeholders, practice articulating your thoughts clearly and concisely. Use the STAR method (Situation, Task, Action, Result) to structure your responses, especially when discussing past experiences related to compliance and risk management.
✨Ask Insightful Questions
Prepare thoughtful questions that show your interest in the role and the company culture. Inquire about the team dynamics within the Financial Crimes Office or ask how MUFG supports ongoing professional development. This not only shows your enthusiasm but also helps you gauge if the company is the right fit for you.