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.

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