Hiring.Camp

Analyst, Financial Crime Department

Mufgub

·

2 days ago

Location
Jakarta Branch, Indonesia
Type
Full-time
Department
Finance
Source
Workday

Description

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 150,000 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.

REQUIREMENT:

  • Education background: Banking/Finance/Law/Information Technology (IT)/Systems Information is preferable
  • 3 – 5 years' experience in FC Risk and Governance/Risk Management/Systems related or regulatory reporting
  • Having knowledge in Financial Crime would be an advantage
  • Willing to work hard and team player orientation
  • Able to handle multi-tasking job at the same time


RESPONSIBILITIES:

  • Conduct required analysis, ensure good quality, accurate and timely submission for Financial Crime related reports as well as supporting data governance process as enquired by the Management, Regulator, Regional and Head Office.
  • Providing support on the development and implementation of Financial Crime related projects including but not limited to project from Regulator, Regional and Bank’s initiative.
  • Conduct Financial Crime risk assessment and collaborate with other teams to identify and address high-risk area.
  • Conduct Quality Assurance process to assess the effectiveness of Financial Crime controls and analyze QA findings.
  • Acts as liaison with Regulators/Auditors and providing extensive support to cater/provide data support for regulatory/non-regulatory (internal and external) Exams/Audits/Inspections/Compliance Testing

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.

Skills

Risk ManagementCompliance

Similar Jobs

30

Financial Crime Analyst

Iwoca.Co.Uk · London +1 · Hybrid

1 week ago

Financial Crime Analyst

Ing · Sydney, Australia

2 weeks ago

Financial Crime Analyst

JPMorgan Chase · Bengaluru, Karnataka, India

2 weeks ago

Financial Crime Analyst

JP Morgan Chase · Bengaluru, Karnataka, India

2 weeks ago

Financial Crime Analyst

JPMorgan Chase · Bengaluru, Karnataka, India

2 weeks ago

Financial Crime Analyst

JP Morgan Chase · Bengaluru, Karnataka, India

2 weeks ago

Financial Crime Analyst

Euroclear · Poland, PL

3 weeks ago

Financial Crime Analyst

Myhcm · Cape Town, South Africa · Hybrid

1 month ago

Financial Crime Analyst

Guidehouse is · GH Office: Vilnius, Lithuania · Onsite

1 month ago

Financial Crime Analyst

StraitsX · Jakarta, Jakarta, Indonesia

1 month ago

Financial Crime Analyst

StraitsX · Singapore

1 month ago

Financial Crime Analyst

Standard Bank Group · Douglas, Isle of Man · onsite

1 month ago

Financial Crime Analyst

Cmcmarkets · Warsaw, Poland

1 month ago

Financial Crime Analyst

Standard Bank Group · Douglas, Douglas, Isle of Man

1 month ago

Analyst, Financial Crime

Mufgub · Ho Chi Minh City Branch, Vietnam

1 month ago

Financial Crime Analyst

Herbertsmithfreehills · Sydney, Australia

1 month ago

Financial Crime Analyst

Langham Hall · London

2 months ago

Financial Crime Analyst

Langham Hall · London

2 months ago

Financial Crime Analyst

Allica Bank · London Office · Hybrid

2 months ago

Financial Crime Analyst

Sphinx · Remote · Remote

2 months ago

Financial Crime Analyst

Euroclear · Poland, PL

2 months ago

Financial Crime Analyst

LHV Bank · London +1

2 months ago

Financial Crime Analyst

Greenlite · San Francisco, California, US +1 · Remote

2 months ago

Financial Crime Analyst

Aviva the most attractive choice · AVIN - Norwich - Island Site, United Kingdom

3 months ago

Financial Crime Analyst

Stake · Sydney, NSW, AU

7 months ago

Financial Crime Analyst

American Express · Minato-Ku, Tokyo, Japan, JP · Hybrid

1+ year ago

Data Analyst - Financial Crime

Ebury · Madrid · Hybrid

3 days ago

Financial Crime Analyst (09)

Guidehouse is · GH Office: Vilnius, Lithuania · Onsite

5 days ago

Data Analyst - Financial Crime

Ebury · Madrid · Hybrid

1 week ago

Senior Fraud & Financial Crime Analyst

Frasers Group · Clayton-le-Moors, England, United Kingdom · Hybrid

1 week ago