Global Financial Crimes Investigator

About UsMUFG Bank, Ltd. is Japan's premier financial institution, with a global presence spanning over 40 markets worldwide. Our bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals globally.As a leading financial group, Mitsubishi UFJ Financial Group, Inc. (MUFG) has about...

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

About the RoleAs a key member of the Global Financial Crimes team at MUFG, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and preventing financial crimes.Main Responsibilities:Perform transaction testing (ATL or BTL) to improve model effectiveness, conduct data validation and research, and identify any...

About the RoleReporting to the Manager within the GFCD Scenarios and System Operations Support team, the Global Financial Crimes Analyst will perform above the line (ATL) and below the line (BTL) testing for BSA/AML, OFAC, and customer risk models. Additionally, this role supports ensuring compliance with anti-money laundering regulatory requirements and...

About StripeStripe is a cutting-edge financial infrastructure platform that empowers businesses to thrive in the digital economy. With a mission to increase the global GDP of the internet, we're building a robust ecosystem that facilitates seamless payments, revenue growth, and new business opportunities.Our TeamWe're scaling our operations to meet the...

Job DescriptionAmbitious professionals are sought after to join Stripe's mission to increase the GDP of the internet. This role is a pivotal part in achieving this goal by leading a team that focuses on financial crimes investigations and risk mitigation.About StripeStripe is a financial infrastructure platform for businesses, with millions of companies...

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 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...

Stripe is a financial infrastructure platform for businesses. Millions of companies use our platform to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet.We are seeking an experienced Financial Crimes Operations Specialist to join our team in conducting decision reviews,...

About MUFG Global Service (MGS):MUFG Global Service (MGS) is a 100% subsidiary of MUFG, with 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.The...

About UsMUFG Bank, Ltd. is a premier financial institution with a global presence in over 40 markets worldwide. As a leader in the industry, we offer a diverse range of commercial and investment banking products and services to businesses, governments, and individuals globally.Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the...

About the roleWe are seeking a skilled Financial Crime Analyst to join our team at slice, a leading payment app. As a Financial Crime Analyst, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.As a member of our Fraud Investigation team, you will be responsible for conducting thorough...

At F335 Deutsche India Private Limited, Bangalore Branch, we are looking for a skilled Financial Crime Investigations Manager to join our team. This role involves overseeing the investigation of suspicious activities in derivatives and corporate banking products.About the RoleThe successful candidate will be responsible for managing risk cases covering...

Job DescriptionWe are seeking a highly skilled and experienced Global Operations Expert to lead our Financial Crimes Prevention team. This role will be responsible for designing, implementing, and growing Stripe's operations to prevent financial crimes.About the TeamAs Stripe continues to grow globally, we need an expert to help us detect and mitigate...

About This OpportunityWells Fargo is seeking a Senior Financial Risk Investigator to join our team.Job DescriptionA successful candidate will lead or participate in moderately complex initiatives and deliverables within the functional area, contributing to large-scale planning related to functional area deliverables. They will investigate, research, examine,...

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 SummaryF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Operations Lead to join our team. As an Operations Lead, you will be responsible for performing investigations of alerts and reviewing Business submissions. You will also be responsible for performing Quality Control review for AAR, ENPR and TM alerts, and...

About MUFG BankAs a leading global bank, MUFG has a long history of providing financial services to businesses, governments, and individuals worldwide. With over 360 years of experience, we have built a reputation for excellence and innovation.We are committed to being the world's most trusted financial group through close collaboration among our operating...

HSBC is one of the world's leading banking and financial services organisations, operating in 62 countries and territories.We are currently seeking an experienced professional to join our team as a Global Financial Crimes Risk Manager.The successful candidate will be responsible for identifying potential new forms of staff or counterparty misconduct and...

About Stripe Stripe is a financial infrastructure platform that empowers businesses to grow their revenue and accelerate new opportunities. As a leader in the industry, we're committed to increasing the GDP of the internet. **Our Mission** We're building a global team to design, implement, and grow Stripe's operations for the next decade. We're seeking a...