Financial Crime Risk Analyst — Governance & Regulatory Reporting

The Bank of Tokyo Mitsubishi-UFJ; Jakarta Utara; On-site; IDR 180,000,000 - 280,000,000; Full time

Job summary

The Bank of Tokyo-Mitsubishi UFJ Jakarta Branch is seeking a capable professional to join our Financial Crime Risk and Governance team. You will conduct analyses, ensure timely reports, and support data governance initiatives across regulators, regional and head office.

Ideal candidates have 3–5 years in FC Risk or related fields, knowledge of Financial Crime, and strong teamwork and multitasking abilities. We value diligence, collaboration, and a commitment to regulatory excellence.

Qualifications

• Education in Banking/Finance/Law/IT/Systems Information preferred.
• 3–5 years' experience in FC Risk, Governance, Risk Management, or regulatory reporting.
• Knowledge in Financial Crime is an advantage.
• Willing to work hard and be a team player.
• Able to handle multi-tasking responsibilities.

Responsibilities

• Analyze and ensure timely, high-quality submission for Financial Crime reports and data governance.
• Support development and implementation of Financial Crime projects from Regulators, Regions, and Bank initiatives.
• Perform Financial Crime risk assessments and coordinate with other teams to address high-risk areas.
• Conduct Quality Assurance to assess the effectiveness of Financial Crime controls and QA findings.
• Liaise with Regulators/Auditors and provide data support for regulatory/internal exams and audits.

Skills

FC Risk & Governance

Financial Crime knowledge

Team player

Multi-tasking

Education

Banking/Finance/Law/IT/Systems Information

Job description

The Bank of Tokyo-Mitsubishi UFJ Jakarta Branch is seeking a capable professional to join our Financial Crime Risk and Governance team. You will conduct analyses, ensure timely reports, and support data governance initiatives across regulators, regional and head office.

Ideal candidates have 3–5 years in FC Risk or related fields, knowledge of Financial Crime, and strong teamwork and multitasking abilities. We value diligence, collaboration, and a commitment to regulatory excellence.