Aml and Ctf Analyst, Financial Crimes

2 weeks ago

Docklands, Australia Link Group Full time

**About MUFG Pension & Market Services**
MUFG Pension & Market Services is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day.

MUFG Retirement Solutions is the largest business under MUFG Pension and Market Services and we are the leading administrator for super funds in Australia. Many of our clients are household names. We are well positioned within a growing superannuation industry, combining our rich legacy with a fast-paced environment that enables rapid career growth.

We are a diverse team with employees from various cultural and linguistic backgrounds, and we make sure to celebrate the successes of our clients and our people.

**The Role**
The AML/CTF Analyst role is required to assist with existing PEP assessments and corporate market clients, utilising PEP, Sanction & Adverse Media screening software. The AML/CTF Analyst will also perform a wide range of complex and in-depth AML/CTF intelligence activities including due diligence, vetting, and screening using 3rd party software as well as detailed open-source reviews, detailed source of wealth / source of fund reviews, PEP and network analysis reviews, in support of MUFG AML/CTF procedure/Program. This role also covers Client Engagement & Support on AML/CTF process and investigations.

**Key Accountabilities and main responsibilities**
Review case files in Accuity software to determine false positive/potential match/full match based on match criteria.

Ensure all decisions are recorded accurately within the Accuity software.

Implement and imbed any Service Excellence initiatives to improve quality, performance, and efficiency of the teams to facilitate best practice Fraud Mitigation and client reporting.

The Financial Crimes team interacts with governance and risk areas both internally and with our clients and require a sound knowledge of superannuation and Fraud/ AML/CTF legislation.

**Experience & Personal Attributes**
- Client Engagement & Support on AML/CTF & ECDD investigations
- Minimum 6months experience with Accuity software or similar screening software highly regarded but not essential.
- Knowledge of AML/CTF legislation and obligations from a financial services perspective
- Experience in high volume administrative/reporting processing environment
- Minimum 2 years’ experience within AML/CTF environment.
- Ability to build to deliver on key operational targets and service levels and plan, prioritise and adapt work to align with organisational goals.
- Strong analytical and problem-solving skills and methodologies.
- Strong quality assurance and staff development focus..
- Proven capabilities within the Accuity and or other PEP, Sanction and adverse media screening software
- Knowledge of AML/CTF legislation and obligations from a financial services perspective
- Experience in high volume processing environment
- Prove admin experience Confidence to make decisions based on defined criteria
- AML/TM reporting experience

**Some of our Employment Benefits**
- FlexiWorks - enabling our employees to work in the office and at home
- Purchased Leave, Parental Leave, Volunteer Leave, Gender transition leave, Well-being leave
- Employee Recognition Program - to recognise people who are demonstrating our values and Company purpose.
- Talent Referral Program
- Salary Sacrificing via Superannuation
- Employee Assistance Program
- Learning & Development - Development at your fingertips via self-paced learning, including educational assistance support
- Employee discounts - Access discounted rates and offers from a variety of providers including Bupa and Microsoft
- Novated Car Leasing

We are an inclusive employer whose people work collaboratively. We encourage, support and value the various talents and perspectives of our people and promote a flexible and blended work environment where our people can thrive, and their wellbeing is supported. We know that diversity drives better client outcomes, continuous improvement, and growth. Be part of our company and together we will achieve our full potential.

We treat all individuals fairly and equitably and do not discriminate on the basis of diverse characteristics including, but not limited to gender, gender identity, sexual orientation, age, ethnicity, cultural background, physical abilities/disabilities, religious or political belief, marital or family status or carers responsibilities.

**How to apply**

MUFG Pension & Market Services is a global, digitally enabled business connecting millions of people with their assets - safely, securely and responsibly.

Through our two businesses MUFG Retirement Solutions and MUFG Corporate Markets, we partner with a diversified portfolio of global clients to provide robust, efficient and scalable services, purpose-built solutions and modern technology platforms that deliver world class outcomes and experiences.

A member of MU

  • AML and CTF Analyst, Financial Crimes

    5 days ago

    Docklands, Victoria, Australia Link Group Full time

    About MUFG Pension & Market ServicesMUFG Pension & Market Services is a global business connecting millions of people with their assets – safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day.MUFG Retirement Solutionsis the largest business under MUFG Pension and Market Services and we are the...

  • Aml and Ctf Analyst, Financial Crimes

    5 days ago

    Docklands, Victoria, Australia Link Group Full time

    About MUFG Pension & Market ServicesMUFG Pension & Market Services is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day.MUFG Retirement Solutions is the largest business under MUFG Pension and Market Services and we are the...

  • AML and CTF Analyst, Financial Crimes

    2 days ago

    Docklands, Australia Link Group Full time

    About MUFG Pension & Market ServicesMUFG Pension & Market Services is a global business connecting millions of people with their assets – safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day.MUFG Retirement Solutionsis the largest business under MUFG Pension and Market Services and we are the...

  • Operational Reporting Analyst, Financial Crime

    2 weeks ago

    Docklands, Australia Link Group Full time

    **About MUFG Pension & Market Services** MUFG Pension & Market Services is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day. MUFG Retirement Solutions is the largest business under MUFG Pension and Market Services and we are...

  • Operational Reporting Analyst, Financial Crime

    7 days ago

    Docklands, Australia Link Group Full time

    About MUFG Pension & Market ServicesMUFG Pension & Market Services is a global business connecting millions of people with their assets – safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day.MUFG Retirement Solutionsis the largest business under MUFG Pension and Market Services and we are the...

  • Operational Reporting Analyst, Financial Crime

    5 days ago

    Docklands, Victoria, Australia Link Group Full time

    About MUFG Pension & Market ServicesMUFG Pension & Market Services is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day.MUFG Retirement Solutions is the largest business under MUFG Pension and Market Services and we are the...

  • Operational Reporting Analyst, Financial Crime

    5 days ago

    Docklands, Victoria, Australia Link Group Full time

    About MUFG Pension & Market ServicesMUFG Pension & Market Services is a global business connecting millions of people with their assets – safely, securely, and responsibly. We have over 6500 employees across 4 continents and continue to grow every day.MUFG Retirement Solutionsis the largest business under MUFG Pension and Market Services and we are the...

  • Suspicious Matter Reporting Analyst

    2 months ago

    Docklands, Australia Link Group Full time

    **Why Link Group** Link Group is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6000 employees across 4 continents and continue to grow every day. Retirement and Superannuation Solutions is the largest business under Link Group and we are the leading administrator for super funds in...

  • Suspicious Matter Reporting Analyst

    5 days ago

    Docklands, Victoria, Australia Link Group Full time

    Why Link GroupLink Group is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6000 employees across 4 continents and continue to grow every day.Retirement and Superannuation Solutions is the largest business under Link Group and we are the leading administrator for super funds in Australia....

  • Suspicious Matter Reporting Team Leader, Financial

    2 weeks ago

    Docklands, Australia Link Group Full time

    **Why Link Group** Link Group is a global business connecting millions of people with their assets - safely, securely, and responsibly. We have over 6000 employees across 4 continents and continue to grow every day. Retirement and Superannuation Solutions is the largest business under Link Group and we are the leading administrator for super funds in...

  • Cyber Security Operations Analyst

    5 days ago

    Docklands, Australia Latitude Financial Services Full time

    Let’s talk about the role: At Latitude Financial Services, we are seeking TWO highly skilled and dedicated Cyber Security Operations Analyst's to join our dynamic team. As a Cyber Security Operations Analyst, you will play a crucial role in safeguarding our organisation against cyber security incidents, ensuring the protection, detection, and swift...

  • Financial Viability Analyst

    2 months ago

    Docklands, Australia Equifax Full time

    **What you’ll do** In your new role, as a Financial Viability Analyst, your key focus will be to use your financial analysis, credit & liquidity analysis, and data management skills to collect and analyse financial statements, provide recommendations, and prepare evidence based assessment reports for our customers on organizations tendering for a range of...

  • Cyber Security Operations Analyst

    5 days ago

    Docklands, Victoria, Australia Latitude Financial Services Full time

    Let's talk about the role:At Latitude Financial Services, we are seeking TWO highly skilled and dedicated Cyber Security Operations Analyst's to join our dynamic team. As a Cyber Security Operations Analyst, you will play a crucial role in safeguarding our organisation against cyber security incidents, ensuring the protection, detection, and swift response...

  • Financial Viability Analyst

    2 months ago

    Docklands, Australia Equifax Full time

    **Flexible Location - Sydney/Melbourne/Brisbane** **What you’ll do** Its an entry level role and as a Financial Viability Analyst, your key focus will be to use your financial analysis, credit & liquidity analysis, and data management skills to collect and analyse financial statements, provide recommendations, and prepare evidence based assessment...

  • Financial Analyst

    3 weeks ago

    Docklands, Australia MLC Life Insurance Full time

    Are you committed to bringing your best to life every day? At MLC Life Insurance, we’re proud of our history of protecting Australians for over 135 years. We provide flexible, affordable, and innovative insurance products to almost 1 million Australians. We’re Australian-led and managed, and part of a global network through our partnership with one of...

  • Financial Analyst

    3 weeks ago

    Docklands, Australia MLC Life Insurance Full time

    Are you committed to bringing your best to life every day? At MLC Life Insurance, we’re proud of our history of protecting Australians for over 135 years. We provide flexible, affordable, and innovative insurance products to almost 1 million Australians. We’re Australian-led and managed, and part of a global network through our partnership with one of...

  • Financial Viability Analyst

    5 days ago

    Docklands, Victoria, Australia Equifax Full time

    What you'll doIn your new role, as a Financial Viability Analyst, your key focus will be to use your financial analysis, credit & liquidity analysis, and data management skills to collect and analyse financial statements, provide recommendations, and prepare evidence based assessment reports for our customers on organizations tendering for a range of...

  • Financial Analyst

    5 days ago

    Docklands, Victoria, Australia MLC Life Insurance Full time

    Are you committed to bringing your best to life every day?At MLC Life Insurance, we're proud of our history of protecting Australians for over 135 years. We provide flexible, affordable, and innovative insurance products to almost 1 million Australians. We're Australian-led and managed, and part of a global network through our partnership with one of the...

  • Financial Viability Analyst

    4 weeks ago

    Docklands, Australia Equifax Full time

    Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. What you’ll do  In your new role, as a Financial Viability Analyst, your key focus will be to use your financial...

  • Treasury Analyst

    2 months ago

    Docklands, Australia Latitude Financial Services Full time

    We’re looking for a strong operational Treasury Analyst to be responsible for cash management in addition to daily and monthly securitisation activities including completion of investor reporting. This is a chance for you to learn our Treasury function from the bottom up, working with a small engaging team on a 12month fixed term contract. If you really...