Analyst Financial Crime Reporting of Foreign Remittance Department

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Department : Foreign Remittance Department

Unit / Function : Financial Crime Reporting  

Corporate Title : Analyst

General Objectives:

Support Foreign Remittance Department of Banking Operations in executing the end-to-end AML Transaction Reporting (CTR and IFTI report) process. As well as providing responses/data request and queries/information on ad-hoc and periodical basis towards FC-related report and data governance-related. Carries out all Foreign Remittance transaction processes and according to the Standard Operation Procedure and other prevailing regulations

Main Responsibilities:

• Providing extensive support to produce proper, accurate and speedy handling in regards to CTR and IFTI report systems/applications, managing MIS and data governance-related matters to align with requirements set forth by regulators (including but not limited to PPATK, OJK, Regional and Head Office).
• Providing extensive support towards regulatory and non-regulatory reporting/management reports/audit as well as data request/queries (as enquired by regulators – PPATK, OJK, etc and also from MUFG Regional and Head Office) , and conducting analysis  as required.
• Providing extensive support to the Team on FC regulatory reporting related matters/systems/applications (to support data production/data-analysis/to support systems enhancement etc) and ensure the data are accurate/align with the timeline sets out and align with Regulations/ requirements
• Carries out proper, accurate, and speedy handling of all Foreign Remittance transaction and administration including transactions received from counter and digital center, from registration, checking/verifying, and input (MT103, 202, and 101) into the Core Banking System in accordance with Standard Operation Procedures and other prevailing regulations.
• Deliver extraordinary service to internal and external customers to meet customer's expectations.

Requirements:

• Education background: Information Technology (IT)/Systems Information/MIS is preferable:
• 3 – 5 years experience in Risk Management/Systems related or regulatory reporting (specifically CTR and IFTI report), preferably within banking or financial institution;
• Having knowledge in Financial Crime would be an advantage;
• Strong proficiency in Microsoft Excel and data management tools (e.g., pivot tables, lookups, reconciliation functions).
• Detail oriented with strong analytical and reconciliation skills.
• Willing to work hard and team player orientation;
• Able to handle multi-tasking job at the same time;
• Open minded and fluent in English;

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.