Financial Crimes Analyst

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 UsMUFG Bank, Ltd. is a leading global financial institution with a rich history spanning over 360 years. With a presence in over 40 markets, we provide a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.We are committed to being the world's most trusted financial group...

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...

About the RoleWe are seeking a skilled Financial Crime Analyst to join our team in Bengaluru and Chennai, providing an exciting opportunity for professional growth and development.Job Summary:The successful candidate will be responsible for analyzing complex financial transactions, identifying potential money laundering and terrorist financing activities,...

About the RoleThis exciting opportunity as a Data Analyst Team Lead in our Financial Crime Operations team is ideal for individuals who thrive in dynamic environments and have a passion for combating financial crime. Located in Bangalore, you will be part of a global network spanning over 40 markets, working closely with international teams to deliver...

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 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 MUFGAs a leading global financial institution, MUFG Bank, Ltd. operates in over 40 markets worldwide, providing a comprehensive range of commercial and investment banking services to businesses, governments, and individuals.MUFG's parent company, Mitsubishi UFJ Financial Group, Inc., is one of the world's largest financial groups, with a history...

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...

About the Role:As a Data Analyst - Financial Crime Transformation Specialist, you will play a vital role in supporting the delivery of key financial crime initiatives across EMEA. Your primary responsibility will be to execute actions and tasks to implement improvements to financial crime procedures or processes, providing regular updates on progress.Main...

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,...

MUFG Bank, a global leader in financial services, is seeking a skilled Financial Crimes Analyst to join our team. This role will be responsible for conducting thorough KYC reviews for branches based out of APAC.About the CompanyMUFG Bank is Japan's premier bank, with a global network spanning over 40 markets. We offer a wide range of commercial and...

Job OverviewMUFG Bank, a leading global financial institution, is seeking an experienced Financial Crime Analyst to join its team in Bangalore. As a key member of our APAC KYC (Know Your Customer) team, you will play a critical role in ensuring the integrity of our customer onboarding process and maintaining compliance with regulatory requirements.

Company Overview">MUFG Bank, Ltd., Japan's premier bank, has a global network spanning over 40 markets. With an extensive scope of commercial and investment banking products and services offered worldwide to businesses, governments, and individuals, MUFG aims to be the world's most trusted financial group through close collaboration among its operating...

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 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 Bank, Ltd.: Established in 360 years of history, MUFG Bank is Japan's premier bank with a global network spanning over 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. Our parent company, Mitsubishi UFJ Financial Group,...

About MUFG BankAs Japan's premier bank, MUFG Bank, Ltd. boasts a global network spanning over 40 markets. We offer an extensive 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 leading financial groups...

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...