Global Financial Crimes Compliance Testing Specialist

About the RolePosition Title: AVP, Financial Crimes Compliance Specialist Corporate Title: AVPLocation: BangalorePurpose of Role: The key goal is to perform comprehensive reviews and risk-based testing to evaluate financial crimes frameworks and design effective controls across APAC.Main Responsibilities:Assist and lead end-to-end compliance testing reviews...

Job DescriptionAbout Our OrganizationMitsubishi UFJ Financial Group, Inc. is one of the world's leading financial institutions.The group has a global network with over 2,700 locations in more than 50 markets. The organization aims to be the world's most trusted financial group through close collaboration among operating companies and flexible response to all...

Job Title: Financial Crime and Compliance Specialist">This role involves implementing and managing Financial Crime and Compliance Management (FCCM) suite solutions.Key responsibilities include techno-functional consulting, system implementation, and project management.The ideal candidate will have experience with FCCM analytics, risk management, and...

Global Financial Crimes Compliance SpecialistMUFG Bank Ltd 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.Job Responsibilities:Support the Global Compliance Testing...

About our team:We are a global organization dedicated to providing top-notch services in financial management.Our mission is to deliver exceptional results through close collaboration and a customer-centric approach.We believe in fostering a culture of innovation, teamwork, and continuous learning.About the role:This Analyst position plays a vital part in...

Job SummaryWe are seeking an Auditor I to support our Internal Audit function in evaluating and assessing the effectiveness of our governance, risk management and control processes. The successful candidate will be responsible for conducting and supporting global financial crimes internal audits, specifically sanctions & AML audits.The ideal candidate will...

**Job Description**: Senior Process Executive - Financial Crime Compliance SpecialistWe are seeking an accomplished professional with extensive experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. The successful candidate will be responsible for conducting thorough investigations, ensuring regulatory compliance, and identifying...

About Us: MUFG Bank, Ltd. is Japans 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 Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds...

Financial Crime Operations ManagerThe role involves overseeing the entire financial crime operation process, from inception to completion. This includes managing stakeholders, team delivery and ensuring all relevant laws, regulations and compliance standards are met.Responsibilities include managing end-to-end financial crime backend operations, leading...

About our Global Financial Crimes team: Our team is a 100% subsidiary of MUFG, having offices in Bengaluru and Mumbai. We have been set up as a Global Capability Centre (GCC) to provide support services across various functions such as IT, KYC, AML, Credit, Operations etc. to MUFG Bank offices globally.The Role:Job ProfileWe perform transaction testing (ATL...