Financial Crimes Transformation Analyst

2 weeks ago

Bengaluru, Karnataka, India MUFG Full time

About MUFG:

MUFG is a leading global bank with a presence in over 40 markets. As a trusted financial group, we aim to provide innovative solutions to our customers and foster sustainable growth. Our global network and extensive scope of services enable us to respond to all financial needs, serving society and promoting shared growth.

Role Overview:

We are seeking a skilled Financial Crimes Transformation Analyst to join our team. In this role, you will be responsible for supporting the delivery of key projects across EMEA, working closely with the Sanctions, AML, or ABC teams to implement and embed new initiatives for Financial Crime. Key responsibilities include executing actions to improve financial crime procedures, collaborating with various teams, and providing status updates and reporting.

Key Responsibilities:

  • Execute actions to improve financial crime procedures and processes, providing updates on progress.
  • Collaborate with various teams across Financial Crime, working with action owners to implement new controls and uplift procedures.
  • Support the delivery of projects, providing necessary status updates and reporting.
  • Proactively identify risks or issues and report them.

Requirements:

  • Broad understanding of banking, financial crime risk, and working practices with AML and/or Sanctions.
  • Manage priorities effectively.

Preferred Qualifications:

  • AML or Sanctions process knowledge.
  • Experience interacting with stakeholders across multiple functional areas.
  • Good practical understanding of risk, compliance, and controls.

Personal Requirements:

  • Excellent communication and interpersonal skills.
  • Results-driven, with a strong sense of accountability.
  • A proactive, motivated approach.
  • A structured and logical approach to work.
  • Strong problem-solving skills.
  • A creative and innovative approach to work.
  • Excellent attention to detail and accuracy.
  • A calm approach, with the ability to perform well in a pressurized environment.
  • Excellent Microsoft Office skills.

Education and Experience:

  • Bachelor's degree or above.
  • 3-5 years of relevant banking/compliance experience.

Performance and Conflict of Interest:

  • The role holder will be assessed in accordance with their employing entity's performance framework and process.
  • As duties and responsibilities change, the job description will be reviewed and amended in consultation with the role holder.
  • The role holder will carry out other duties as are within the scope, spirit, and purpose of the role as requested by their line manager or Department Head.
  • The role holder will work UK business hours.

Equal Opportunity Employer:

  • MUFG 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.

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