Analyst Financial Crime Reporting Of Foreign Remittance Department
Mitsubishi UFJ Financial Group
Jakarta, Indonesia
Financial crime regulatory reporting
Atr-ifti and ctr report submission
Data management and reconciliation
The role supports the Foreign Remittance Department primarily in tasks related to Financial Crime Regulatory Reporting including preparation and submission of ATR-IFTI and CTR reports
Job Summary
The role supports the Foreign Remittance Department primarily in tasks related to Financial Crime Regulatory Reporting including preparation and submission of ATR-IFTI and CTR reports.
Responsibilities include handling Foreign Remittance transactions in accordance with Standard Operating Procedures and applicable regulations while ensuring timely and accurate reporting to regulators.
MUFG fosters a culture that puts people first, values diverse ideas, and invests in talent and technology to empower employees to own their careers.
Matching Summary
The role supports the Foreign Remittance Department primarily in tasks related to Financial Crime Regulatory Reporting including preparation and submission of ATR-IFTI and CTR reports.
Skills & Requirements
Must-have
Financial Crime Regulatory Reporting
ATR-IFTI and CTR report submission
Data management and reconciliation
Microsoft Excel proficiency
Foreign Remittance transaction processing
Nice-to-have
Team player orientation
Open minded
Strong analytical skills
Multi-tasking ability
Fluent in English
Key Requirements
3 – 5 years experience in Risk Management or regulatory reporting
Knowledge of Financial Crime
Education background in IT/Systems Information/MIS preferred