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

Mitsubishi UFJ Financial Group

Sydney, New South Wales, Australia
Transaction monitoring and investigation
Knowledge of australian/nz aml/ctf laws
Financial crime compliance
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded

Job Summary

  • Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
  • The role involves developing and implementing a best-in-class TMS alert monitoring function within the Oceania Compliance team.
  • MUFG fosters a highly professional, supportive work environment that enables employees to help maximize customers' prosperity.

Matching Summary

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Skills & Requirements

Must-have

  • Transaction Monitoring and Investigation
  • Knowledge of Australian/NZ AML/CTF laws
  • Financial Crime Compliance
  • Data Analysis for Fraud Detection
  • Microsoft Office Proficiency

Nice-to-have

  • Strong oral and written communication
  • Ability to manage multiple priorities
  • Team player with initiative and enthusiasm
  • Independent research and analysis skills
  • Presentation and interpersonal skills

Key Requirements

  • 1 to 2 years banking or financial services compliance experience
  • Good knowledge of Australian/NZ AML/CTF laws and regulations

Work Rights

Not specified

Tailored Resume

Cover Letter