Analyst, Financial Crime Department

The Bank of Tokyo Mitsubishi-UFJ; Jakarta Pusat; On-site; IDR 200,880,000 - 312,480,000; Full time

Job summary

Bank of Tokyo-Mitsubishi UFJ, Jakarta Branch is seeking a detail-oriented professional to handle Financial Crime related analysis and regulatory reporting. The role requires collaboration with Regulators, internal teams, and external auditors to ensure compliance and data quality.

The successful candidate will contribute to data governance and project implementations from Regulator and internal initiatives, with a focus on risk assessment and QA of controls across the banking operations in

Qualifications

• Education background in Banking/Finance/Law/IT/Systems Information preferred.
• 3–5 years' experience in FC Risk & Governance, risk management, systems, or regulatory reporting.
• Knowledge in Financial Crime is an advantage.

Responsibilities

• Analyze Financial Crime related reports ensuring quality, accuracy, and timely submission.
• Support development and implementation of Financial Crime related projects from regulators and internal initiatives.
• Perform Financial Crime risk assessments and address high-risk areas collaborating with other teams.
• Conduct QA to assess effectiveness of Financial Crime controls and findings.
• Liaise with Regulators/Auditors and provide data support for exams/audits.

Skills

Financial Crime knowledge

Team orientation

Multi-tasking

Regulatory reporting

Education

Banking/Finance/Law/IT/Systems Information

Tools

Regulatory reporting systems

Job 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 organsarial fit, regardless of race, religion or gender.

Career Opportunity at Bank of Tokyo-Mitsubishi UFJ, Jakarta Branch As the largest bank in Japan, and one of the largest banks in the world, BTMU had committed to provide quality service to our customers, in challenging to be the world’s most trusted financial institution

Career Opportunity at Bank of Tokyo-Mitsubishi UFJ, Jakarta Branch As the largest bank in Japan, and one of the largest banks in the world, BTMU had committed to provide quality service to our customers, in challenging to be the world’s most trusted financial institution

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