Data Analyst, Financial Crimes

Overview The Fraud & AML/CTF Data Analyst role is required to support Financial Crime fraud technology projects and the service delivery of all Fraud and AML/CTF processes, using technical knowledge, SQL and advanced Excel to action data queries and reporting to support the broader Financial Crimes team, Link and our clients in analysis and fraud prevention. This covers both internal and external fee for service tasks, establishing strong working relationships across the business and driving continuous process and procedural improvements.
Key Accountabilities and main responsibilities Strategic Focus

• Support Financial Crime fraud technology projects.
• Using technology to action data queries and analysis; and design and generate insightful reports to support the broader Financial Crimes team and our clients.
• Constantly striving for process improvement and efficiency using technology.
• Action threat hunting queries across all aaspire and corporate markets databases.

Operational Management

• Show flexibility by being able to action complex data queries, as well as analyse ALERT transactions and assist SMR team when required and contribute to the broader Financial Crimes operational processes.

People Leadership

• Although there is no specific people leadership in this role, there should be a display of leadership skills and a desire to takes on a leadership role when required 

Governance & Risk

• The Financial Crimes team interacts with governance and risk areas both internally and with our clients and require a sound knowledge of superannuation and Fraud/ AML/CTF legislation

Experience & Personal Attributes

• Strong communication, negotiation and interpersonal skills
• Excellent reporting skills
• Strong analytical abilities both on data and processes
• Sound knowledge of superannuation and fraud AML/CTF legislation
• Self-motivated and able to work primarily without direction
• Ability to create and maintain technical and procedural documentation (including SQL’s) 
• Ability to manage time efficiently while balancing multiple tasks
• Display leadership skills and a desire to take a leadership role when required
• Provide SME support to the business across all potential instances of Fraud & ML/CTF

MUFG Pension & Market Services is a global, digitally enabled business that empowers a brighter future by connecting millions of people with their assets – safely, securely and responsibly. 

Through our two businesses MUFG Retirement Solutions and MUFG Corporate Markets, we partner with a diversified portfolio of global clients to provide robust, efficient and scalable services, purpose-built solutions and modern technology platforms that deliver world class outcomes and experiences. 

A member of MUFG, a global financial group, we help manage regulatory complexity, improve data management and connect people with their assets, through exceptional user experience that leverages the expertise of our people combined with scalable technology, digital connectivity and data insights.