Financial Crime Operations Analyst
3 days ago
MUFG Bank, Ltd. is a global leader in financial services, with operations spanning over 40 markets worldwide.
We are seeking a highly skilled Financial Crime Operations Analyst to join our team in Bangalore.
The successful candidate will play a critical role in supporting the firm's business activities by delivering high-quality and proactive support.
Main Responsibilities:
- Review and ensure that Enhanced Due Diligence (EDD) documentation is accurate and compliant.
- Assess information about foreign financial institutions' Anti-Money Laundering (AML) programs using Wolfsberg CBDDQ responses.
- Analyze transactional data to identify potential red flags or inconsistencies within a given timeframe.
- Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings.
- Identify red flags and escalate accordingly using sound judgment.
- Synthesize information from multiple data sources into a clear evaluation and recommended actions.
- Prepare detailed and concise client narratives.
- Generate a list of Proposed Questions for AML Advisory in preparation for customer site visits.
- Perform additional due diligence based on the outcome of site visit calls as needed.
Required Skills and Qualifications:
- Experience reviewing comprehensive documents inclusive of complex ownership structures and Wolfsberg Questionnaires (CBDDQ, FCCQ, and AML programs of FI clients).
- Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing, with the ability to apply this knowledge in assessing transaction activity and customer profiles.
- Excellent organizational, communication (with a focus on writing), interpersonal, and analytical skills, with the ability to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.
- Critical thinking and problem-solving skills are essential.
- The ability to work in a fast-paced, demanding environment and work well under pressure.
- Able to work both independently and in a team environment.
- Maintains effective working relationships with key business partners.
- Familiarity with Actimize and other financial crime, risk, and compliance applications is a plus.
- Effective internet and research skills, including the usage of third-party tools.
- Strong proficiency in Microsoft Excel.
- Bachelor's Degree and AML-related certifications preferred or equivalent work experience.
Salary: ₹800,000 - ₹1,200,000 per annum (depending on experience), plus benefits and bonuses.
About MUFG:
MUFG is a global financial group with over 360 years of history and approximately 120,000 employees worldwide.
We aim to be the world's most trusted financial group through close collaboration among our operating companies and flexible response to all financial needs of our customers.
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