MUFG Union Bank Wire Data Quality Review Analyst in Jersey City, New Jersey

Wire Data Quality Review Analyst

Join a financial group that’s as committed to your future as you are. At MUFG, we share a vision for our future, we share our successes, and we strive to bring out the best in each other in everything we do. Our 14,000 diverse colleagues are connected

by a common ambition to create change for the better—from forging more dynamic career paths, to driving progress in our communities, to continuously reshaping the standards of global financial services. Positive impact starts here; see the change you can make as we strive to become the world’s most trusted financial group/./

/ Major Responsibilities:


  • Perform a post facto review of wires/transactions to check for issues in data quality

  • Review of transactions (SWIFT, FED, CHIPS and IAT) on a daily basis to check for issues in data quality

  • Identify data quality issues like data truncation, splitting of words across lines, missing key fields and use of special characters in transactions and record the review and disposition in the review tool

  • Report data quality issues to the compliance management in a timely manner

  • Analyze and identify trends in data quality of the wire transactions

  • Utilize broad compliance knowledge to formulate decisions and make recommendations

  • Perform special projects as required and any other duties as assigned

  • BS or BA degree

  • 3 - 6 years of general banking/ compliance experience in BSA/AML and OFAC compliance

  • Experience with handling payment format messages (SWIFT, FED, CHIPS and IAT). Knowledge of

SWIFT MT103, MT202 and MT202COV preferred.

  • Understanding of U.S. banking regulations. Working knowledge of Bank Secrecy Act (“BSA”).

  • Ability to work with minimal supervision, well organized with strong attention to detail, and strong written communication skills

/ The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required of personnel so classified. /

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To learn more about MUFG, review all current career opportunities, and apply please visit us online:

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/ We are committed to leveraging the diverse backgrounds, perspectives and experiences of our workforce to create opportunities for our people and our business. Equal Opportunity Employer: Minority/Female/Disability/Veteran. /

Job: *Risk & Compliance

Title: Wire Data Quality Review Analyst

Location: NEW JERSEY-Jersey City

Requisition ID: 10010436-WD