Financial Crimes Analyst

**Overview**
- Protecting Clients, Customers & MUFG:

- The purpose of the Financial Crimes Analyst role is to action daily analysis of potentially fraudulent transactions and support the service delivery of Fraud and AML/CTF processes. This covers both internal and external fee for service tasks, regular member and investor contact and establishing strong working relationships across the business and driving continues process and procedural improvements. This role is critical to the Link Group and is focused on ensuring that we protect our clients, their customers, and the Link Group from the negative impacts of financial crime.

**Key Accountabilities and main responsibilities**
- Strategic Focus
- Contributing towards Link’s wider fraud mitigation strategies and actioning daily ALERT assessments and broader AML analysis and reporting. Making daily decisions on the correct fraud preventative measures specific to each account analysed.
- Constantly striving for process improvement and efficiency using technology.
- Operational Management
- Efficiently and effectively utilise all fraud and AML mitigation tools and inhouse systems to make decisions on individual member/ investor transactions and activities. Make outbound calls to members/ investors as required.
- People Leadership
- Although there is no specific people leadership in this role, it would be advantageous to demonstrate a display of leadership skills and a desire to take on a leadership role when required
- Governance & Risk
- The Financial Crimes team interacts with governance and risk areas internally according to Link’s internal Risk and Financial Crimes policies, and with our clients and government regulators. The role requires a sound knowledge of superannuation, and/or corporate markets and Fraud/ AML/CTF legislation and mitigation.
- The above list of key accountabilities is not an exhaustive list and may change from time-to-time based on business needs.

**Experience & Personal Attributes**
- Strong Communication, negotiation and interpersonal skills, particularly when making outbound calls to members/ investors and interacting with internal and external stakeholders
- Strong Analytical abilities and creativity in developing approaches to ALERT/ potentially fraudulent transactions and making accurate assessments and decisions
- Self-motivated and able to work primarily without direction
- Sound knowledge of superannuation/ corporate markets and fraud AML/CTF legislation
- Ability to create and maintain technical and procedural documentation
- Ability to meet goals and deadlines
- Experience managing multiple tasks
- Display strong leadership skills and desire to take leadership role when required.
- Excellent time management skills
- Experience with gathering business requirements and analysing is an advantage
- Excellent knowledge of Microsoft products (Excel, Word etc), and structured analysis tools and techniques

MUFG Pension & Market Services is a global, digitally enabled business that empowers a brighter future by 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 MUFG, a global financial group, we help manage regulatory complexity, improve data management and connect people with their assets, through exceptional user experience that leverages the expertise of our people combined with scalable technology, digital connectivity and data insights.

Our MUFG Retirement Solutions division combines its proprietary technology, process and people to deliver a comprehensive financial data solution to its superannuation clients. We support clients across all superannuation fund sectors including government, industry, retail and corporate.

By accompanying our core member and employer administration with a full range of value-added services, we offer the most comprehensive superannuation administration solution on the market. The scale, adaptability and ease of use of our proprietary systems, in conjunction with our integrated analytics offering, allow us to innovate and grow with the needs of our clients.

MUFG Pension & Market Services is building a dynamic, client focused, caring and inclusive culture that is built on the foundations of an entrepreneurial spirit, effective risk management, empathy and trust, and underpinned by its core values.

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