Global Financial Crimes Compliance Specialist

About MUFG Global Service (MGS):MUFG Global Service (MGS) is a 100% subsidiary of MUFG, with offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally.The...

About Us: MUFG Bank, Ltd. is Japan's premier 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. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups. Our...

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 StripeAt Stripe, we're building a financial infrastructure for the internet. We're looking for a skilled professional to join our Financial Crimes team in India and help us maintain a robust Financial Crimes program as we expand in the region.Your RoleAs the APAC Financial Crimes Compliance Officer, you'll be the public face of Stripe's financial...

Job DescriptionAt F335 Deutsche India Private Limited, Bangalore Branch, we are seeking a highly skilled Anti-Financial Crime Compliance Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) controls.Key...

MUFG Bank, Ltd., Japan's premier bank, is seeking a highly skilled Transformation Specialist to join our team. As part of the Financial Crimes Office for EMEA, this role will be instrumental in delivering key financial crime initiatives and enhancing efficiency across the organization.The ideal candidate will have 5-8 years of relevant banking/compliance...

About the RoleAs 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...

About the RoleReporting to the Manager within the GFCD Scenarios and System Operations Support team, the Global Financial Crimes Analyst will perform above the line (ATL) and below the line (BTL) testing for BSA/AML, OFAC, and customer risk models. Additionally, this role supports ensuring compliance with anti-money laundering regulatory requirements and...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning more than 40 markets. Outside of Japan, the bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading...

About StripeStripe is a leading financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we're looking for talented individuals to join our team.About the RoleWe're seeking a highly skilled Financial Crimes Operations...

Stripe is a financial infrastructure platform for businesses. Millions of companies use our platform to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet.We are seeking an experienced Financial Crimes Operations Specialist to join our team in conducting decision reviews,...

Job DescriptionWe are seeking a highly skilled and experienced Global Operations Expert to lead our Financial Crimes Prevention team. This role will be responsible for designing, implementing, and growing Stripe's operations to prevent financial crimes.About the TeamAs Stripe continues to grow globally, we need an expert to help us detect and mitigate...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. The bank offers a wide array of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups.The Group...

About Us: MUFG Bank, Ltd. is a leading global financial institution with a presence in over 40 markets. Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's largest financial groups. With a history spanning over 360 years, we have a global network of over 120,000 employees, offering a wide range of financial services...

About UsMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. We offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Role OverviewThe Global Financial Crimes Analyst will perform above the line (ATL) and below the line (BTL) testing for BSA/AML,...

About the RoleWe are seeking an experienced professional to join our team in the role of Financial Crime Surveillance Specialist at HSBC.Company OverviewHSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and...

About MUFG Bank, Ltd.We are Japan's premier bank, with a global network spanning over 40 markets. Our bank offers 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.Our team is responsible...

Deutsche India Private Limited, Bangalore Branch is committed to maintaining the highest standards of Anti-Financial Crime Compliance (AFC).The AFC programme is formulated and directed by the Global Head of AFC.The Management and all employees are required to adhere to these standards to protect DB and our reputation from those who intend to use our products...

HSBC is one of the world's leading banking and financial services organisations, operating in 62 countries and territories.We are currently seeking an experienced professional to join our team as a Global Financial Crimes Risk Manager.The successful candidate will be responsible for identifying potential new forms of staff or counterparty misconduct and...

Transform Your Career with HSBCHSBC is a global banking and financial services organization with operations in 62 countries and territories. We're seeking an experienced professional to join our team in the role of Senior Financial Crime Surveillance Specialist.Key Responsibilities:Manage time-sensitive Financial Crime Surveillance issues arising from...