Analyst, Financial Crime, Tms (12 Month Fixed Term Contract)
Mufgcampus
Sydney, Australia
Transaction monitoring and analysis
Aml compliance and risk management
Australian/nz aml/ctf regulations
Join MUFG, a leading global financial group with a culture that values innovation, collaboration, and putting people first
Job Summary
Join MUFG, a leading global financial group with a culture that values innovation, collaboration, and putting people first.
The role involves developing a best-in-class TMS alert monitoring function within the Oceania Compliance team to identify suspicious or fraudulent activities.
MUFG fosters a professional and supportive work environment focused on long-term customer relationships and sustainable growth.
Matching Summary
Join MUFG, a leading global financial group with a culture that values innovation, collaboration, and putting people first.
Skills & Requirements
Must-have
Transaction Monitoring and Analysis
AML Compliance and Risk Management
Australian/NZ AML/CTF Regulations
Quality Assurance Reviews
Microsoft Office Proficiency
Nice-to-have
Strong Oral and Written Communication
Independent Research and Analysis
Team Player with Initiative
Presentation Skills
Ability to Manage Multiple Priorities
Key Requirements
1 to 2 years banking or financial services compliance experience
Good knowledge of Australian/NZ AML/CTF laws
Ability to communicate clearly in writing and verbally