Analyst, Transaction Monitoring (6-month contract)Analyst, Transaction Monitoring (6-month contract)
Apply locations: Sydney Branch | time type: Full time | posted on: Posted Yesterday | job requisition id: 10068607-WDDo 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 120,000 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.About the role:The purpose of this role is to manage, investigate and log justifications relating to Transaction Monitoring System (TMS) alerts generated by the Bank and pertaining to customers in Australia and New Zealand. This role will contribute to the development and implementation of best-in-class TMS alert monitoring function within the Oceania Compliance team.What you'll be doing:Day-to-day Transaction Monitoring and identifying potential suspicious or fraudulent activity.Analyse data from customer and financial institutions to identify any fraudulent activity.Conduct Enhanced Due Diligence.Ensure that AML Compliance risks are adequately identified, assessed, monitored, controlled and reported as required.Support and build strong working relationships with internal stakeholders such as Managers and Senior Investigators.Promote awareness of TMS requirements.Prepare analytics and reports to identify, monitor and track TMS alert outcomes.Assist with any other tasks/projects or reports as required from time-to-time.Provide a high level of service in relation to internal and external customers.Liaison with APAC Compliance, Global Financial Crime Division and Global Compliance Division to ensure timely, accurate and consistent reporting.Manage and build relationships with internal stakeholders as it relates to Compliance, locally regionally and globally.What we are looking for:As the successful candidate, you will have solid Anti-Money Laundering experience in financial services, banking or a related industry. Transaction Monitoring and Sanctions experience is highly advantageous; however, training can be provided. You'll have strong knowledge of AML/CFT laws, rules, and regulations.You will be a quick learner with strong analytical skills, excellent time management, and a high level of attention to detail and accuracy. You'll collaborate and build partnerships, communicate effectively and professionally, drive for results and seek continuous improvement.A tertiary qualification in business or finance is advantageous.This is a 6-month contract, and we are happy to consider candidates on temporary visas.Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organizational fit, regardless of race, religion, or gender.About US
At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive, and innovative. They reflect who we are, who we want to be, and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!
#J-18808-Ljbffr