Analyst, Financial Crime, Tms (12 Month Fixed Term Contract)

MUFG

Sydney, Australia
1 to 2 years in compliance
Knowledge of aml/ctf laws
Strong communication skills
MUFG is one of the world’s leading financial groups, focusing on making a difference for clients and communities. The role involves managing and investigating TMS alerts to identify suspicious activity. MUFG fosters a supportive work environment that values long-term relationships and community engagement

Job Summary

  • MUFG is one of the world’s leading financial groups, focusing on making a difference for clients and communities. The role involves managing and investigating TMS alerts to identify suspicious activity. MUFG fosters a supportive work environment that values long-term relationships and community engagement.

Matching Summary

MUFG is one of the world’s leading financial groups, focusing on making a difference for clients and communities. The role involves managing and investigating TMS alerts to identify suspicious activity. MUFG fosters a supportive work environment that values long-term relationships and community engagement.

Skills & Requirements

Must-have

  • 1 to 2 years in compliance
  • knowledge of AML/CTF laws
  • strong communication skills

Nice-to-have

  • team player
  • self-starter with initiative
  • ability to manage multiple priorities

Key Requirements

  • experience in banking or financial services
  • proficiency in Microsoft Office
  • ability to conduct independent research

Work Rights

Not specified

Tailored Resume

Cover Letter