Analyst, Transaction Monitoring

About the role

Join MUFG’s Oceania Compliance team as an Analyst, Transaction Monitoring. You will manage and investigate alerts from the transaction monitoring system for customers in Australia and New Zealand, ensuring thorough documentation and timely resolution.

Key responsibilities

• Manage, investigate and log justifications for transaction monitoring alerts.
• Contribute to developing a best‑in‑class alert monitoring function by leveraging experience from leading banks.
• Participate in creating new policies, frameworks and procedures aligned with AML/CTF standards and regulators such as AUSTRAC and DIA.
• Identify efficiencies within compliance processes while maintaining quality and accuracy.
• Conduct day‑to‑day monitoring, flagging suspicious or fraudulent activity and performing enhanced due diligence.
• Prepare analytics and reports on alert outcomes and liaise with relevant departments.

Required profile

• At least one year of experience in financial services compliance at a financial institution.
• Solid understanding of Australian AML/CTF regulations and local banking regulatory requirements.
• Strong communication skills and ability to work with stakeholders at various levels.
• Detail‑oriented with ability to manage multiple priorities and meet deadlines.
• Degree qualification; AML/CTF certification is a plus.