Compliance-bengaluru-analyst-financial Crime Controls
6 days ago
Job Category Analyst Compliance- Financial Crime Compliance - Transaction Banking- Analyst Associate BUSINESS UNIT AND ROLE OVERVIEW Financial Crime Compliance FCC has primary responsibility for the execution of the firm s enterprise-wide Anti-Money Laundering AML anti-bribery and government sanctions compliance programs and among other things performs enhanced due diligence and government sanctions screening as well as surveillance and investigations designed to identify potential terrorist financing money laundering bribery market abuse or other suspicious activity Goldman Sachs Bank USA the Bank is a New York State-chartered bank and a member of the Federal Reserve System All of the firm s revenue divisions conduct business in the Bank Bank activities include the acceptance of client customer and brokered deposits the origination of bank loans and mortgage loans entering into interest rate credit currency and other derivatives and agency lending The Bank facilitates client transactions and makes markets in fixed income products OPPORTUNITY FCC is seeking an individual to join its FCC Transaction Banking -Transaction Investigations team FCC TxB Investigations FCC TxB Investigations is seeking an analyst ideally with corporate banking and or other financial industry experience The analyst will conduct in-depth transactional investigations to identify AML red flags probative of potential illicit activity When problematic transactions are identified the investigator will take the appropriate steps to escalate discontinue and or mitigate such activity The ideal candidate would have strong analytical skills the ability to collaborate with others the ability to manage projects and processes and the ability to multi-task In this role the analyst will work closely with compliance operations technology and business personnel and would be expected to quickly gain an understanding of the firm s businesses and the rules and regulations under which the firm operates Principal Responsibilities The successful candidate will join the Financial Crime Compliance group and assist in reviewing transaction surveillance alerts and conducting case investigations to identify potential suspicious activity for reporting purposes Additionally the role involves identifying patterns and trends consistent with money laundering terrorist financing and other types of suspicious activity Responsibilities of the role include the completion of daily tasks and supporting projects to meet the overall department goals in line with the firm s AML program The role supports various AML Fraud processes including but not limited to transaction activity reviews suspicious activity fraud referral investigations fulfillment of information sharing and law enforcement requests and filing of Suspicious Activity Reports SAR Preferred Qualifications Ability to work independently and in team-oriented workflows Strong analytical and risk assessment skills Excellent written and verbal communication skills Ability to prioritize work-flows and ensure deadlines are met Ability to forge strong relationships with colleagues and clients Proactive self-motivated detail-oriented and well-organized Prior compliance experience - prior AML experience would be a bonus One year of experience preferred
-
Bangalore, Karnataka, India Goldman Sachs Full timeJob Category Analyst Our division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firm s culture of compliance Compliance accomplishes these through the firm s enterprise-wide compliance risk management program As an independent control function and part of the firm s second line of...
-
bangalore, India MUFG Full timeAbout UsMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...
-
Bangalore, India MUFG Full timeAbout Us 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, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...
-
Bangalore, India MUFG Full timeAbout Us 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, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...
-
Bangalore, India MUFG Full timeAbout Us 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, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities,...
-
bangalore district, India MUFG Full timeAbout Us 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, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities,...
-
Analyst- Financial Crimes Data Management
3 weeks ago
Bangalore, Karnataka, India MUFG Full timeAbout 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 ...
-
Analyst- financial crimes data management
2 weeks ago
Bangalore, India MUFG Full timeAbout Us: 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, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities,...
-
Analyst- financial crimes data management
2 days ago
Bangalore, India MUFG Full timeAbout Us: 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, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...
-
Analyst- Financial Crimes Data Management
2 weeks ago
Bangalore, India MUFG Full timeAbout Us: 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, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities,...
