Ssu Analyst

Mitsubishi UFJ Financial Group (MUFG)

**
Aml, abc, sanctions regulations
Transaction monitoring systems
Forensic analysis expertise
** Mitsubishi UFJ Financial Group (MUFG) is seeking an Ssu Analyst to enhance its financial crime compliance team. The ideal candidate will have a strong background in AML regulations, forensic analysis, and KYC practices, with a focus on independent investigation and reporting. **

Job Summary

  • Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups, where being inspired is expected and making a meaningful impact is rewarded.
  • Apply advanced knowledge of global AML regulations, sanctions regimes, and financial crime typologies to assess high-risk client profiles and independently evaluate complex customer and transaction activity.
  • MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count.

Matching Summary

Match Score: 75

** Mitsubishi UFJ Financial Group (MUFG) is seeking an Ssu Analyst to enhance its financial crime compliance team. The ideal candidate will have a strong background in AML regulations, forensic analysis, and KYC practices, with a focus on independent investigation and reporting. **

Skills & Requirements

Must-have

  • AML, ABC, sanctions regulations
  • transaction monitoring systems
  • forensic analysis expertise
  • KYC, SAR, investigative techniques
  • financial data analysis
  • documentation and reporting skills

Nice-to-have

  • continuous learning and collaboration
  • resilience, adaptability, curiosity
  • integrity and ethical awareness
  • flexible working requests

Key Requirements

  • Degree in criminal justice, finance, business administration, or related field, or equivalent work experience
  • Relevant financial crime or AML certification preferred
  • Exposure to financial crime compliance, due diligence, investigations, or regulatory roles a plus

Work Rights

Not specified

Tailored Resume

Cover Letter