AML and Financial Crimes Intelligence Analyst

6 days ago

Docklands, Victoria, Australia Link Group Full time

About MUFG Pension and Market Services

We are a global business that connects millions of people with their assets – safely, securely, and responsibly. With over 6,500 employees across 4 continents, we continue to grow our team 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. Our clients are household names, and we are well-positioned within a growing superannuation industry that combines 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. We celebrate the successes of our clients and our people, and we are committed to creating an inclusive work environment that supports the growth and development of our employees.

The Role

The AML/CTF Analyst will assist with PEP assessments for all R&SS and corporate market clients, utilizing PEP, Sanction & Adverse Media screening software. As part of our team, you will perform a wide range of complex AML/CTF intelligence activities, including due diligence, vetting, and screening using third-party software. You will also conduct detailed open-source reviews, source of wealth/source of fund reviews, and PEP and network analysis reviews.

Key Accountabilities and Main Responsibilities

  • Review case files in Accuity software to determine false positives, potential matches, and full matches based on match criteria.
  • Ensure all decisions are accurately recorded within the Accuity software.
  • Create and provide monthly and quarterly reports to clients.
  • Assess AML rules that appear on daily ALERT files.
  • Extract, review, and provide monthly and quarterly transaction monitoring reports.
  • Implement and embed Service Excellence initiatives to improve quality, performance, and efficiency of the teams.
  • Engage with all members and teams within the Financial Crimes department to manage and mitigate financial crime risks effectively and efficiently.
  • Undertake client engagement and support on AML/CTF processes.
  • Present at staff onboarding, operational, and contact centre team meetings, and direct staff training.

Experience and Personal Attributes

  • Client Engagement & Support on AML/CTF & ECDD investigations
  • Minimum 6 months' 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 environments.
  • Minimum 2 years' experience within AML/CTF environments.
  • Strong analytical and problem-solving skills and methodologies.
  • Strong quality assurance and staff development focus.
  • Ability to set clear goals to achieve outcomes, take accountability, and ownership of actions and hold others accountable to meet commitments.

Culture at MUFG Pension and Market Services

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.

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