Financial Crime Analyst

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.

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
This role plays a key part in protecting our clients, their customers, and MUFG from the impacts of financial crime. You'll be responsible for analysing potentially fraudulent transactions and supporting the delivery of Fraud and AML/CTF processes across both internal and external services. It's a dynamic role that involves regular member and investor contact, collaboration across the business, and driving continuous improvement.

Key Accountabilities and main responsibilities

• Conduct daily analysis of suspicious or potentially fraudulent transactions related to superannuation and share registry
• Support the delivery of AML/CTF and fraud-related services across internal and external stakeholders
• Engage with members and investors to resolve queries and provide guidance
• Build strong relationships across teams to enhance collaboration and service delivery
• Gathering and organising data and information for analysis;
• Analysis of process and methods, to advise on and drive continual process and procedural improvement around financial crimes
• Contribute to the protection of client assets and the integrity of our financial systems
• Assist in reporting and documentation to meet compliance and regulatory standards

Experience & Personal Attributes

• Experience in financial crimes within the context of superannuation and/or corporate markets matters such as share registry
• Analytical thinking and creativity in approaching financial crime investigations
• Knowledge of AML/CTF legislation within the superannuation and corporate markets industries
• Experience with Accuity software
• Bachelor or Masters Degree in Banking & Finance or Management (with Finance major),
• Experience managing multiple tasks and meeting deadlines
• Confidence using Microsoft tools and structured data analysis techniques

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

Culture at MUFG Pension & 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.

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
Ready to take the next step in your career? Apply now with your resume and detailed cover letter highlighting your skills, experience, and why you would be a good fit for the role.

Candidates must have the relevant work rights to be considered for an opportunity at MUFG Pension & Market Services. Successful applicants will be required to complete background screening prior to commencement of employment.

The salary banding for this role is between $80-100,000 inclusive of superannuation