Global Financial Crimes Compliance Specialist

About the Job: As a highly skilled Financial Crime Compliance Specialist, you will play a crucial role in ensuring the effectiveness of our financial crime screening systems.Responsibilities:Contribute to the development and implementation of policies and procedures to prevent financial crime;Provide expert advice and guidance to the business on financial...

About Us: At MUFG Bank, Ltd., we are a global leader in financial services with a presence in over 40 markets. Our mission is to provide innovative solutions to our customers, fostering sustainable growth and contributing to the development of communities around the world.MUFG Bank's parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the...

Job SummaryAs a Vice President of Financial Crimes Compliance Systems, you will be responsible for assisting in the execution of financial crimes compliance systems testing. This involves managing end-to-end systems testing processes, including planning, collaboration with key technology and financial crimes compliance personnel across MUFG.Main...

Job OverviewWe are seeking a skilled Financial Crime Specialist to join our team at Revolut. The ideal candidate will have 4 years of experience in financial crime, with expertise in AML CTF and compliance.About the RoleWork with product teams to perform financial crime risk assessments related to AML CTFSupport the design and development of innovative yet...

**Job Description:**At Deutsche Bank, we are committed to maintaining the highest standards of integrity and compliance in our business practices. As a Financial Crime Compliance Specialist, you will play a critical role in ensuring that our Anti-Money Laundering (AML) policies and procedures are effectively implemented across our organization.Main...

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...

About Us: MUFG Global Service is a leading financial institution with a global network spanning over 40 markets. As part of our commitment to excellence, we are seeking a highly skilled Financial Crimes Systems Testing Specialist to join our team in Bangalore.In this role, you will be responsible for executing testing of our Financial Crimes systems and...

Mission Statement:MUFG Bank, Ltd. aims 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.As a member of our Global Financial Crimes Compliance (GFCC) program management team, you will play a critical role in helping us achieve this mission.The...

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...

At Stripe, we are looking for a highly skilled Financial Crimes Operations Specialist to join our team. As a member of our Financial Crimes Operations Team, you will be responsible for spearheading the organization's KYC and compliance efforts within the Indian market.The ideal candidate will have experience in financial crimes, KYC compliance, and...

About StripeStripe is a financial infrastructure platform for businesses Millions of companies-from the world s largest enterprises to the most ambitious startups-use Stripe to accept payments grow their revenue and accelerate new business opportunities Our mission is to increase the GDP of the internet and we have a staggering amount of work ahead ...

About MUFG: MUFG Bank Ltd is a leading bank in Japan with a significant presence in the global market. The bank provides a wide range of financial services including commercial and investment banking to businesses governments and individuals worldwide. MUFGs parent company Mitsubishi UFJ Financial Group Inc MUFG is a leading global financial group. With a...

About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work...

About Us: MUFG Global Service Private Limited is a leading provider of financial crime prevention solutions. With a global network spanning over 40 markets, we offer a comprehensive range of services to businesses, governments, and individuals worldwide.We are committed to being the world's most trusted financial group through close collaboration among our...

About UsMUFG Bank, Ltd. is a global leader in the financial industry, offering a wide range of commercial and investment banking products and services to clients worldwide. Our parent company, Mitsubishi UFJ Financial Group, Inc., is one of the largest financial institutions in the world, with a network spanning over 40 countries. At MUFG, we strive to be...

Main ResponsibilitiesTraining Delivery: Ensure the effective delivery and execution of the global training plan in the EMEA region.Module Customization: Assist in drafting and regional customization of Financial Crimes Training modules.Targeted Audiences: Identify individuals and business lines deemed in scope for targeted audiences.Instructor-Led Training:...

Job DescriptionWe are seeking a skilled Senior Analyst to join our Global Financial Crimes Training Team in Bangalore. As a key member of the team, you will be responsible for ensuring the delivery and execution of the global training plan in the EMEA region.You will assist in drafting and regional customization of Financial Crimes Training modules, identify...

Company OverviewMUFG Global Service Private Limited is a 100% subsidiary of MUFG, providing support services across various functions such as IT, KYC/AML, Credit, Operations, etc. to MUFG Bank offices globally.About the RoleAs part of Data Insights and Analytics (DIA), this new regional position will support the development of financial crime data analytics...

About the RoleWe are seeking a highly skilled Financial Crime Risk & Compliance Expert to join our team as an M&A Training Lead, AVP. In this role, you will be responsible for identifying and assessing financial crime and compliance risks in Corporate Bank (CB), Investment Bank (IB) and KYC Ops.You will ensure that key first line of defense (1LOD) controls...

About MUFG: MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets. The bank offers an extensive scope 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....