Job Description
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
About the role:
We have a 12 month Fixed Term Contract role in our Compliance Team based in Sydney, Australia.
To manage, investigate and log justifications relating to TMS alerts generated by the Bank and pertaining to customers in Australia and New Zealand.
Development and implementation of a best-in-class TMS alert monitoring function within the Oceania Compliance team, utilising and adapting alert monitoring capabilities obtained through experience at other leading banks.
What you’ll be doing:
Day to day Transaction Monitoring and identifying any potential suspicious or fraudulent activity
Analyse data from customer and financial institutions to identify any fraudulent activity
Conduct Quality Assurance reviews
Assist with Requests for Information across internal stakeholders for alert reviews
Assist in responding to Law Enforcement inquiries
Ensure that AML Compliance risks are adequately identified, assessed, monitored, controlled and reported as required
Promote awareness of TMS requirements
Preparation of analytics and reports to identify, monitor and track TMS alert outcomes
Assist with any other tasks/projects or reports as required from time to time
What we are looking for:
At least 1 to 2 years of work experience in banking or financial services compliance
Good knowledge of Australian/NZ AML/CTF laws, rules and regulations
Strong oral and written communication skills
Ability to manage multiple priorities and objectives simultaneously.
Detailed-oriented, diligent and able to work both independently and part of a team
Possess a general understanding of financial business, economy and markets
Proficiency in Microsoft Office in particular, MS Word, MS Excel and MS PowerPoint
Be able to engage in independent research and analysis of customers, regulations and banking products
The ability to communicate clearly both in writing and verballyYou will have strong interpersonal and presentations skills
Will be a team player
Will be a self-starter with drive, initiative and enthusiasm
Our culture:
MUFG fosters a highly professional, supportive work environment that enables our employees to help maximize our customers' prosperity. We focus on building long-term customer relationships and giving back to our communities in order to develop shared and sustainable growth for a better world.
Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
About the role:
We have a 12 month Fixed Term Contract role in our Compliance Team based in Sydney, Australia.
To manage, investigate and log justifications relating to TMS alerts generated by the Bank and pertaining to customers in Australia and New Zealand.
Development and implementation of a best-in-class TMS alert monitoring function within the Oceania Compliance team, utilising and adapting alert monitoring capabilities obtained through experience at other leading banks.
What you’ll be doing:
Day to day Transaction Monitoring and identifying any potential suspicious or fraudulent activity
Analyse data from customer and financial institutions to identify any fraudulent activity
Conduct Quality Assurance reviews
Assist with Requests for Information across internal stakeholders for alert reviews
Assist in responding to Law Enforcement inquiries
Ensure that AML Compliance risks are adequately identified, assessed, monitored, controlled and reported as required
Promote awareness of TMS requirements
Preparation of analytics and reports to identify, monitor and track TMS alert outcomes
Assist with any other tasks/projects or reports as required from time to time
What we are looking for:
At least 1 to 2 years of work experience in banking or financial services compliance
Good knowledge of Australian/NZ AML/CTF laws, rules and regulations
Strong oral and written communication skills
Ability to manage multiple priorities and objectives simultaneously.
Detailed-oriented, diligent and able to work both independently and part of a team
Possess a general understanding of financial business, economy and markets
Proficiency in Microsoft Office in particular, MS Word, MS Excel and MS PowerPoint
Be able to engage in independent research and analysis of customers, regulations and banking products
The ability to communicate clearly both in writing and verballyYou will have strong interpersonal and presentations skills
Will be a team player
Will be a self-starter with drive, initiative and enthusiasm
Our culture:
MUFG fosters a highly professional, supportive work environment that enables our employees to help maximize our customers' prosperity. We focus on building long-term customer relationships and giving back to our communities in order to develop shared and sustainable growth for a better world.
Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.
💡 Quick Summary
Seeking a career-building opportunity? The Analyst, Financial Crime, TMS (12 month Fixed Term Contract) position is now open for candidates interested in the Finance sector. This role in Sydney offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Finance is a plus.
