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Hybrid Sanctions Screening Analyst

MUFG Bank, Ltd, Tampa, FL, United States


MUFG Bank, Ltd is seeking a Sanctions Screening Analyst in Tampa, FL. This full-time position requires expertise in compliance regulations including OFAC and AML. Responsibilities include monitoring transactions, maintaining databases, and preparing reports. Candidates should possess a bachelor's degree and strong analytical skills. The typical salary for this role ranges from $70K to $87K, with additional performance-based bonuses and comprehensive benefits including health and wellness programs.
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