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

Mitsubishi UFJ Financial Group (MUFG)

Sydney, Australia
Transaction monitoring
Aml compliance risks
Quality assurance reviews
Manage, investigate and log justifications relating to TMS alerts generated by the Bank and pertaining to customers in Australia and New Zealand

Job Summary

  • Manage, investigate and log justifications relating to TMS alerts generated by the Bank and pertaining to customers in Australia and New Zealand.
  • Develop and implement a best-in-class TMS alert monitoring function within the Oceania Compliance team.
  • MUFG fosters a highly professional, supportive work environment that enables our employees to help maximize our customers' prosperity.

Matching Summary

Manage, investigate and log justifications relating to TMS alerts generated by the Bank and pertaining to customers in Australia and New Zealand.

Skills & Requirements

Must-have

  • Transaction Monitoring
  • AML Compliance risks
  • Quality Assurance reviews
  • Law Enforcement inquiries

Nice-to-have

  • independent research and analysis
  • team player
  • self-starter with drive
  • fostering shared and sustainable growth

Key Requirements

  • 1 to 2 years of work experience
  • Good knowledge of Australian/NZ AML/CTF laws
  • Proficiency in Microsoft Office

Work Rights

Not specified

Tailored Resume

Cover Letter