Analyst Financial Crime Reporting Of Foreign Remittance Department
689
Atr-ifti and ctr reporting submission
Foreign remittance transaction processing
Microsoft excel proficiency
The role involves providing critical support for the Foreign Remittance Department by preparing and submitting ATR-IFTI and CTR reports to regulators
Job Summary
The role involves providing critical support for the Foreign Remittance Department by preparing and submitting ATR-IFTI and CTR reports to regulators.
Candidates will be responsible for handling foreign remittance transactions including registration, verification, and input into the Core Banking System.
MUFG is a global leader seeking individuals who value long-term relationships, diverse ideas, and sustainable growth within a trusted financial group.
Matching Summary
The role involves providing critical support for the Foreign Remittance Department by preparing and submitting ATR-IFTI and CTR reports to regulators.
Skills & Requirements
Must-have
ATR-IFTI and CTR reporting submission
Foreign remittance transaction processing
Microsoft Excel proficiency
Data governance and reconciliation skills
Regulatory compliance with PPATK and OJK
Nice-to-have
Knowledge of financial crime concepts
Experience in system development support
Fluent English communication skills
Team player orientation
Ability to handle multi-tasking jobs
Key Requirements
3-5 years experience in Risk Management or Regulatory Reporting
Education background in IT, Systems Information, or MIS preferred
Prior experience with CTR and IFTI reports required
Strong analytical and reconciliation skills demonstrated