Analyst – Global Financial Crimes Technology

Job title: Analyst – Global Financial Crimes Technology

Company: MUFG


Job description: About MUFG Global Service (MGS)MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The Group aims to be the world’s most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informatJob DescriptionAbout Us:MUFG Bank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the worlds most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFGs shares trade on the Tokyo, Nagoya, and New York stock exchanges.MUFG Global Service Private Limited:Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFGs global network across Americas, EMEA and Asia PacificAbout the Role:Position Title: Analyst, Global Financial Crimes TechnologyCorporate Title: AnalystReporting to: Director, Global Financial Crimes TechnologyLocation: BangaloreJob ProfilePurpose of Role:This position reports to the Director of the Advisory, Risk and Controls pillar within the Global Financial Crimes Division (GFCD) HQS Technology team. This position will support the Banks GFCD Financial Crimes Compliance Technology program, specifically focusing on governance and support activities related to financial crimes applications, primarily Sanctions, KYC, and AML transactional monitoring.Main Responsibilities:This position will primarily be responsible for executing Financial Crime Compliance (FCC) system change management governance control processes, coordinating with regional stakeholders as needed. The position will also support access administration and annual certification activities for GFCD Technology applications. The position may also support a variety of projects related to governance, controls and issues management over FCC systems as needed.

• Reviews global financial crime technology change requests for compliance with procedures,
• Coordinates and collaborates with the necessary stakeholders globally,
• Reviews post-implementation artifacts to verify changes were implemented as expected,
• Prepares weekly and monthly change management reports,
• Updates and communicates enhancements to change management reference documents;
• Supports quarterly change management Independent Validation assessments for all regions,
• Submits requests for user access to Change Management Center,
• Provides business administrative support for access administration and annual certification,

Candidate ProfileSkills and knowledge:

• Familiarity with financial crimes technologies for KYC, Transaction Monitoring, and Sanctions. Knowledge of Actimize and/or CGI Hotscan is preferred
• Expertise in Microsoft Teams and MS Office Suite products
• Critical thinking and problem-solving abilities
• Detail-oriented and organized
• Motivated to take on new projects and learn new technologies
• Ability to identify and drive efficiencies
• Ability to effectively collaborate and communicate with global teams
• Strong collaborative, analytical, written and verbal communication skills
• Understanding of compliance, risk and control environments
• Able to distill complex technology issues for business stakeholders in a clear, concise manner
• Flexibility, individual accountability, and ability to multi-task in a fast-paced global environment

Education & professional qualifications:

• Bachelor’s degree required.

Experience:

• 3 + years experience working in financial crimes compliance, risk, audit or similar roles.

Expected salary:

Location: Bangalore, Karnataka

Job date: Sun, 30 Mar 2025 08:54:39 GMT

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