Global Financial Crimes Analyst

1 month ago

Bengaluru, Karnataka, India MUFG Full time
About the Role

As 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 potential production issues.

  • Investigate and assess alerts for potential suspicious behavior relating to money laundering, terrorist financing or other illicit behavior.

  • Ensure timely and efficient escalation of transactions considered suspicious.

  • Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.

  • Document defects with detailed descriptions, supporting information, and participate in triage meetings.

  • Create professional program/reporting documentation in support of scenario testing and event reviews.

  • Analyze, research and provide timely response to data requests.

  • Contributes to workflow and process redesign focused on streamlining Global Financial Crimes Activities and solutions.

  • Ensure timely reporting of daily, weekly and monthly status reports.

Candidate Profile

Skills and knowledge:

  • Knowledge of AML domain including KYC, Transactional Monitoring, Sanctions compliance laws and regulations.

  • Understanding of banking products and processes as they relate to sanctions controls.

  • Excellent judgment and analytical skills.

  • Excellent oral / written communication skills.

  • Attention to detail and process oriented.

  • Strong analytical skills.

  • Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.

  • Ability to work in a fast-paced, demanding, and changing environment; must work well under pressure.

Experience:

  • Experience in ATL/BTL testing for AML alert resolutions for Financial Crimes operations for AML, KYC and Sanctions.

  • 2+ years of experience within the financial services industry, specific to global risk and financial crimes preferred.

  • Experience in Actimize AML, KYC or Case Manager(ActOne), SAS AML Case manager is preferred.

  • Experience investigating compliance processes, performing compliance testing, training, quality control / assurance processes, and internal/external audits.

Equal Opportunity Employer:

The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws.

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