About the job
This job is about joining the Compliance Team at Mitsubishi UFJ Financial Group (MUFG) as an Analyst on a 12-month Fixed Term Contract in Sydney, Australia. The role is crucial for ensuring compliance with KYC processes and regulations, making a meaningful impact on the organization and its clients. The team values collaboration, innovation, and a supportive work environment, empowering each member to thrive.
You'll be responsible for
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Completing monthly reports
Completing various monthly reports (ATFF, FFI, IBDD & MI) that are sent to the Regional Office in Singapore and Global Office in New York.📅
Preparing materials for meetings
Preparing materials for monthly meetings with relevant stakeholders in other departments for Compliance Committee Meetings.🔎
Conducting search requests
Conducting Orbis and Factiva search requests from the First Line of Defense (FLOD).Key criteria
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1-2 years in banking compliance
Experience in banking or financial services compliance is essential.View
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Knowledge of AML/CTF laws
Understanding of Australian and NZ AML/CTF regulations is crucial.View
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Strong communication skills
Ability to communicate effectively in writing and verbally.View
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