Global Financial Crimes Compliance Specialist

About the RoleAs a Financial Crime Compliance Specialist with MUFG Global Service Private Limited, you will contribute to the day-to-day running of the FCOE Technology team and deliver high-quality support to business activities. Your primary goal will be to ensure that key processes are run efficiently, delivering quality and reliable information to support...

Job OverviewMUFG is seeking a skilled Global Financial Crimes Compliance Specialist to join our team. This role will play a critical part in identifying and mitigating financial crime risks across our global operations.

About the RoleMUFG Bank, a leading global financial institution, seeks an experienced Financial Crimes Compliance Specialist to join its EMEA Regional Testing Team. This key role will support the Global Financial Crimes Compliance Testing function in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance processes...

About Us: MUFG Bank, Ltd. is a leading global bank with a presence in over 40 markets.We offer a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's largest financial groups, with a history...

Azentio is a leading provider of AML solutions, and we are seeking an experienced Financial Crime and Compliance Specialist to join our team. In this role, you will contribute to the development of innovative products, leveraging your domain expertise in regulatory compliance for financial crime and compliance.Requirements:Experience: Minimum of 4 years of...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. With a rich history of over 360 years, the bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. As part of the Mitsubishi UFJ Financial Group (MUFG), one...

About MUFG Global Service:MUFG Global Service, a 100% subsidiary of MUFG, operates in Bengaluru and Mumbai. Our India entity serves as a Global Capability Centre / Centre of Excellence, providing support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally.As we continue to grow and expand our...

About the RoleAs a Global Financial Crimes Compliance Analyst, you will play a crucial role in supporting the Global Financial Crimes Compliance Testing function in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance processes globally.This is an exciting opportunity to join MUFG Bank, Japan's premier bank, with a...

About MUFG: MUFG is a leading global financial institution with a presence in over 40 markets worldwide. As part of our commitment to innovation and excellence, we're seeking an experienced professional to join our team as a Global Financial Crimes Risk Management Specialist.The role will be based in Bangalore, India, where you'll work closely with our...

Job OverviewWe are seeking a highly skilled Financial Crimes Compliance Analyst to join our team in Bangalore. The ideal candidate will have 2-4 years of experience in financial crimes compliance and/or core compliance area of a global bank, consulting firm, or regulatory agency.About UsMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning...

About Us:MUFG Global Service (MGS), a 100% subsidiary of MUFG, is a global capability centre/centre of excellence with offices in Bengaluru and Mumbai. MGS India provides support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.The Group aims to be the worlds most trusted financial group through...

About MUFG Bank, Ltd.As the premier bank in Japan, with a global network spanning over 40 markets, MUFG Bank offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.We are seeking an experienced Business Analyst to join our EMEA Regional Testing Team, supporting the Global...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a premier global bank with a presence in over 40 markets worldwide. Our extensive commercial and investment banking products and services cater to businesses, governments, and individuals globally. As part of Mitsubishi UFJ Financial Group, Inc. (MUFG), one of the world's leading financial groups, we aim to be the most...

MUFG Bank, a premier financial institution in Japan with a global presence, is seeking a skilled Financial Crimes Analyst to join its team. This role plays a crucial part in ensuring the bank's compliance with anti-money laundering (AML) regulations and preventing financial crimes.The ideal candidate will have 3-5 years of experience in AML Compliance & KYC,...

About MUFG:MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. Outside of Japan, the bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.With a history dating back over 360 years, MUFG has approximately 120,000...

About MUFG:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. The bank offers commercial and investment banking products and services to businesses, governments, and individuals worldwide.The Group aims to be the world's most trusted financial group through collaboration among its operating companies and by responding to...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. The bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. With a history dating back over 360 years, the company has approximately 120,000...

MUFG Bank, Ltd., Japan's premier bank, is seeking a highly skilled Transformation Specialist to join our team. As part of the Financial Crimes Office for EMEA, this role will be instrumental in delivering key financial crime initiatives and enhancing efficiency across the organization.The ideal candidate will have 5-8 years of relevant banking/compliance...

Key ResponsibilitiesThe Financial Crime Prevention Specialist will be responsible for monitoring customer transactions to identify and report suspicious activities in accordance with AML regulations.This role requires conducting thorough investigations into potentially suspicious activities and preparing Suspicious Activity Reports (SARs) for submission to...

We are seeking a highly experienced Strategic Financial Crime Compliance Expert to join our team at Velocity FinCrime Solutions Suite. This is a unique opportunity to work with a cutting-edge software implementation team and drive the success of our financial crime domain.About the RoleThis role requires a seasoned professional with extensive knowledge of...