Analyst - Aml Advisory

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 informat About 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 Pacific About the Role Position Title Analyst AML Advisory Governance Risk Control Reporting to Vice President of FCOA AML Location Bangalore Job Profile Purpose of Role As part of MUFG FCOA AML advisory team this role provides advice on AML related matters to stakeholders in APAC regions including compliance monitoring global risk assessment regional governance oversight and reporting MI analysis regional AML risk initiative implementation as well as other related tasks Main Responsibilities Support the Oversight team s support on risk identification based on monthlyreview of MI results of FC Compliance Monitoring issues identified and the preparation of information decks to inform the appropriate risk forums AML global risk assessment execution Collaborate with relevant GFCD regional and branch stakeholders to provide required support to ensure AML risks are appropriately identified and managed through governance and oversight monitoring for change management and sustainability of the program execution at branches Support AML Oversight for APAC and execution of regional initiatives for APAC and liaise with stakeholders to ensure sustainable execution Collaborate with relevant GFCD regional and branch stakeholders to provide required support such as MI queries Maintain document inventory of AML KYC framework and guidance Support AML initiatives and FCOA AML BAU activities Provide reliable and constant support to our customers both internal and external and strive to build healthy and professional stakeholder relationships by working collaboratively and proactively with key stakeholders Candidate Profile Skills and knowledge Broad AML knowledge across AML and KYC domains Familiarity with regulation expectations in APAC Strong ability to communicate effectively at all levels of the organization Detailed oriented analytical inquisitive and apply sound judgements Education professional qualifications Bachelors Degree or above Experience Overall experience of 3-5 years Minimum 2 years in Financial Crimes Compliance roles