Sanctions Screening Lead - VP

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Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with around 3,000 offices in more than 50 markets. The Group has over 180,000 employees, and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

MUFG aims to be the world’s most trusted financial group through close collaboration among its operating companies, and to respond to all of the financial needs of its clients, serving society, and fostering shared and sustainable growth for a better world.

MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.

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The Financial Crimes Office for EMEA (FCOE) in London is part of the Global Financial Crimes Division (GFCD) headquartered in New York. FCOE works to ensure the organisation conducts its business in such a way that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of effective systems and controls to protect clients’ assets and to mitigate the risk that MUFG might be used to further financial crime.

The Regional EMEA Sanctions Team is structured across three core pillars: (i) EMEA Sanctions Investigations, (ii) EMEA Sanctions Advisory, and (iii) EMEA Sanctions Programs. This role sits within the EMEA Sanctions Investigations pillar. The Sanctions investigation pillar is responsible for both a) Trade Finance Investigations and b) overseeing the sanctions screening and investigations processes which are operated by established teams. This role is responsible for the sanctions screening and investigations process the majority of which is outsourced.

The role holder is responsible for overseeing the processes and providing subject matter expertise to ensure ongoing compliance with applicable regulatory requirements, internal policies, and the firm’s risk appetite.

Key responsibilities include monitoring and investigating customer activity and transactions to identify potential exposure to sanctioned parties, as well as overseeing Level 1 and Level 2 Sanctions Alert Review activities performed by outsourced operations teams. The role is accountable for ensuring effective risk management, appropriate decision‑making, and the overall effectiveness of sanctions screening and alert review processes. This includes day‑to‑day process oversight, governance and issue management, training and oversight of review teams, and the development, maintenance, and enhancement of sanctions alert review procedures and documentation.

The role requires strong working knowledge of Japanese, U.S., and EMEA sanctions regimes, including UK regulatory requirements.

0 direct reports, overseeing processes operation regionally and by an outsourced team of 40+

This role supports the execution of MUFG Bank’s financial crime risk appetite, policies, and regulatory obligations by overseeing sanctions screening and investigation activities across transactions and customers for EMEA. Operating within the EMEA Sanctions Investigations Team, the role holder is responsible for…