Analyst, Transaction Monitoring

1 week ago

Sydney, Australia MUFG Bank, Ltd., Australia Full time

**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 120,000 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**:
The purpose of this role is to manage, investigate and log justifications relating to Transaction Monitoring System (TMS) alerts generated by the Bank and pertaining to customers in Australia and New Zealand.

This role will contribute to the development and implementation of best-in-class TMS alert monitoring function within the Oceania Compliance team.

**What you’ll be doing**:

- Day-to-day Transaction Monitoring and identifying and potential suspicious or fraudulent activity
- Analyse data from customer and financial institutions to identify any fraudulent activity
- Conduct Enhanced Due Diligence
- Ensure that AML Compliance risks are adequately identified, assessed, monitored, controlled and reported as required
- Support and build strong working relationships with internal stakeholders such as Managers and Senior Investigators
- Promote awareness of TMS requirements
- Prepare 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
- Provide a high level of service in relation to internal and external customers
- Liaison with APAC Compliance, Global Financial Crime Division and Global Compliance Division to ensure timely, accurate and consistent reporting
- Manage and build relationships with internal stakeholders as it relates to Compliance, locally regionally and globally.

**What we are looking for**:
You will be a quick learner with strong analytical skills, excellent time management and a high level of attention to detail and accuracy. You’ll collaborate and build partnerships, communicate effectively and professionally, drive for results and seek continuous improvement.

A tertiary qualification in business or finance is advantageous.

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.

  • Transaction Monitoring Analyst

    3 days ago

    Sydney, Australia Australian Military Bank Full time

    **12 month contract role with potential for extension.** Do you have a passion for combatting Financial Crimes through expert investigation and suspicious matter reporting? Australian Military Bank are looking for a Transaction Monitoring Analyst to assist the Transaction Monitoring Specialist and Head of Financial Crime & Fraud in the on-going advancement...

  • Transaction Monitoring Analyst

    1 week ago

    Sydney, Australia Rabobank Full time

    Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do. Due to an internal movement, Rabobank has an opening...

  • Transaction Monitoring Analyst

    21 hours ago

    Sydney, Australia OFX Full time

    Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

  • Manager, Transaction Monitoring

    7 days ago

    Sydney, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Region**: NSW- Sydney CBD - **Bring your passion for Leadership alongside your experience in Financial Crime.**: - **Showcase your experience in Financial Crime and Transaction Monitoring.**: - **We grow great leaders who inspire and energise their teams.** **In this Manager UBank Financial Crime role, you will**: -...

  • Transactions Analyst

    1 day ago

    Sydney, Australia Perigon Group Full time

    **Alceon are a privately-owned financier and multi-strategy alternative investment manager.** **Established in 2010 and headquartered in Sydney, Alceon has invested over $3.8 billion of capital for its high net worth, family office and institutional clients across real estate, private equity, and listed equity.** **The Analyst is a newly created role...

  • Transaction & Regulatory Analyst

    1 week ago

    Sydney, Australia ING Full time

    ING, Australia’s most recommended bank for the 3rd year running is looking for a highly capable Analyst for the cross-sector Transaction & Regulatory team. This is a pivotal role where you’ll be working in a team that provides transactional and regulatory support to the major sectors within ING Wholesale Banking. The team handles complex operational...

  • Transaction Monitoring Officer

    3 days ago

    Sydney, Australia Keegan Adams Full time

    **The company**: Our client is a leading financial institution in Australia that is owned by its customers and has received multiple awards. They promote a culture of collaboration and empowerment, and take pride in recognising and rewarding their loyal customers and employees. **About the role**: We are seeking a highly organised and detail-oriented...

  • Transaction Analyst Opportunity

    4 days ago

    Sydney, New South Wales, Australia beBeeTransaction Full time $90,000 - $120,000

    We are looking for a Transaction Analyst to join our team. As a key member of our payments group, you will play a vital role in ensuring the accurate and timely processing of customer transactions.About the RoleOur ideal candidate will have experience in transaction analysis and reconciliation, with a strong understanding of financial systems and...

  • Capital Transactions Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Lendlease Full time

    Join to apply for the Capital Transactions Analyst role at LendleaseJoin to apply for the Capital Transactions Analyst role at LendleaseGet AI-powered advice on this job and more exclusive features.We have an exciting opportunity for a Capital Transactions Analyst to be part of our high-performing Capital Transactions team within the Investment Management...

  • Capital Transactions Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Lendlease Full time

    Join to apply for the Capital Transactions Analyst role at LendleaseJoin to apply for the Capital Transactions Analyst role at LendleaseGet AI-powered advice on this job and more exclusive features.We have an exciting opportunity for a Capital Transactions Analyst to be part of our high-performing Capital Transactions team within the Investment Management...