MUFG

Analyst, Financial Crime Department (Contract)

MUFG · Special capital Region of Jakarta, Java, Indonesia

Financial Services · 10,001+ employees

13 h ago
Mid (2-5 yrs) Contractor Full-time Indonesia
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About the role

The analyst will coordinate project activities and serve as a liaison between cross-functional teams to ensure effective communication. Additionally, they will provide administrative and operational support to maintain day-to-day financial crime business-as-usual activities.

What they look for

Financial Crime AML KYC Data Governance Project Coordination Banking Administrative Support Operational Support English Microsoft Excel Microsoft Word Microsoft PowerPoint IT Systems Communication Stakeholder Management

Requirements

Candidates must hold a bachelor's degree and possess at least 3 years of experience in the banking financial crime sector. Proficiency in English and Microsoft Office applications is required, along with a background in AML, KYC, or data governance.

Full 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.

To support MUFG Jakarta FC in delivering the Bank’s strategic project(s), while also ensuring continuity of day-to-day FC tasks/BAU activities without disruption. Key responsibilities include, but are not limited to:

RESPONSIBILITIES:

  • Assist in the coordination and execution of project activities.
  • Serve as a liaison between different departments/cross-functional teams to facilitate effective communication and information flow.
  • Provide administrative and operational support for project-related activities as required.
  • Monitor project progress, track action items and follow up on outstanding tasks to ensure timely completion.
  • Provide support for FC functions to maintain FC BAU activities.

REQUIREMENT:

  • Bachelor degree , with FC-AML (esp KYC-background/ FC-System/IT/Data Governance) background.
  • Minimal 3 years of experience in banking financial crime area
  • Proficient in English, Ms. Excel, Ms. Word and Ms. Power Point.

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.