Financial Intelligence Specialist

17 hours ago

Rajahmundry, Andhra Pradesh, India beBeeSurveillance Full time ₹ 82,61,300 - ₹ 1,53,19,000

Job Overview:

">

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

">

The EMEA Surveillance Department sits within the MUFG Core Compliance Division.

">

This department plays a critical role in safeguarding MUFG EMEA's assets, employees, clients and reputation by ensuring strict adherence to regulatory requirements, compliance standards and internal policies.

">

Whilst the department is based in London, supported by its Centre of Excellence in Bangalore, its remit spans across the EMEA region to deliver strategic surveillance solutions, including to MUFG offices in France, Netherlands, Germany, UAE and Qatar.

">

Key Responsibilities:

">
  • ">
  • Reviewing and analyzing alerts generated from various automated electronic communication surveillance systems to detect potential violations of MUFG policies, applicable rules and regulations, escalating to the appropriate department when necessary.">
  • Performing audio surveillance by listening to voice communications of recorded MUFG employees to detect potential violations of MUFG policies, applicable rules and regulations, escalating to the appropriate department when necessary.">
  • When closing alerts, properly documenting rationales with accurate, complete, and organized written commentary for audit trail.">
  • Adhering to written operating procedures for each of the reviews they're responsible">
  • Driving the enhancement and improvement of the communication surveillance program from both an effectiveness and efficiency perspective, including clearly communicating findings and recommendations to onshore Surveillance teams and the EMEA Head of Surveillance.">
">

Requirements:

">
  • ">
  • Strong analytical skills and attention to detail.">
  • Excellent written and verbal communication skills.">
  • Ability to work in a team environment and communicate effectively with stakeholders at all levels.">
  • Basic knowledge of trade and communications surveillance.">
  • Proficiency in MS Office applications, particularly Excel.">
">

Working Environment:

">

The successful candidate will be working as part of a global team, collaborating closely with other departments to ensure the effective execution of surveillance activities.

">

A competitive salary and benefits package are offered to attract and retain talented professionals.

">

Opportunities for career growth and professional development are available.

  • Artificial Intelligence Specialist

    5 days ago

    Rajahmundry, Andhra Pradesh, India beBeeArtificial Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Artificial Intelligence SpecialistWe are seeking a highly skilled Artificial Intelligence Specialist to join our team. The ideal candidate will have expertise in designing and implementing AI chat systems, with a strong focus on enhancing and optimizing existing chat infrastructure.This role involves working on core components such as chat history storage...

  • Business Intelligence Specialist

    7 days ago

    Rajahmundry, Andhra Pradesh, India beBeeDataScience Full time ₹ 15,00,000 - ₹ 20,00,000

    Job Title:Business Intelligence SpecialistJob Summary:A Business Intelligence Analyst plays a crucial role in collecting, analyzing and interpreting complex data to inform strategic business decisions.Key Responsibilities:Collect and organize large datasets using statistical methods and machine learning algorithms.Devise innovative solutions to problems...

  • Financial Operations Specialist

    17 hours ago

    Rajahmundry, Andhra Pradesh, India beBeeAccounting Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title: Financial Operations SpecialistWe are seeking a dynamic and experienced finance professional to join our organization as a Financial Operations Specialist. The ideal candidate will have a solid background in financial accounting, comprehensive knowledge of various compliance areas, and strong analytical skills.Key Responsibilities:

  • Financial Operations Specialist

    3 days ago

    Rajahmundry, Andhra Pradesh, India beBeeAccountant Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Financial Operations SpecialistThe role of Financial Operations Specialist is crucial for ensuring the accuracy and integrity of our financial operations.This position requires a skilled and experienced professional to oversee the timely and accurate recording of all financial transactions, preparation of monthly, quarterly, and annual financial statements,...

  • Financial Operations Specialist

    7 days ago

    Rajahmundry, Andhra Pradesh, India beBeeAccountant Full time ₹ 12,00,000 - ₹ 15,00,000

    Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team. This role is responsible for ensuring the smooth operation of our accounting functions, including financial statement preparation, daily bank transaction posting, and monthly reconciliations in NetSuite.Prepare financial statements, post daily...

  • Financial Operations Specialist

    5 days ago

    Rajahmundry, Andhra Pradesh, India beBeeAccountsReceivable Full time ₹ 8,00,000 - ₹ 12,00,000

    Financial Operations SpecialistWe are seeking a detail-oriented Financial Operations Specialist to manage our accounts receivable.Key Responsibilities:Invoice Processing: Process and send invoices to customers in accordance with U.S. GAAP standards, ensuring timely and accurate processing.Account Monitoring and Reconciliation: Monitor accounts to ensure...

  • Financial Operations Specialist

    17 hours ago

    Rajahmundry, Andhra Pradesh, India beBeeFinancial Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job Title: Financial Operations SpecialistAre you a seasoned accountant looking for a challenging role that combines tax compliance, accounting, and process improvement?We are seeking an experienced financial operations specialist to join our team. As a key member of our finance department, you will be responsible for managing multi-location accounts,...

  • Financial Operations Specialist

    2 days ago

    Rajahmundry, Andhra Pradesh, India beBeeAccountant Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job Title: Financial Operations SpecialistRole Summary:We are seeking an experienced Financial Operations Specialist to support our expanding finance operations. As a key member of our team, you will be responsible for maintaining accurate and up-to-date financial records.Key Responsibilities:Manage accounting software such as Tally and Zoho Books, preparing...

  • Business Intelligence Developer

    11 hours ago

    Rajahmundry, Andhra Pradesh, India beBeeHyperionEssbase Full time ₹ 15,00,000 - ₹ 25,00,000

    Business Intelligence Developer PositionThis role involves developing and maintaining Hyperion Planning and Essbase applications. The ideal candidate should possess extensive experience in designing, developing, and maintaining business intelligence solutions.Develop and maintain Hyperion Planning and Essbase applications to support business...

  • Artificial Intelligence Operations Specialist

    4 days ago

    Rajahmundry, Andhra Pradesh, India beBeeArtificial Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title: Artificial Intelligence Operations Specialist We are seeking an experienced Artificial Intelligence Operations Specialist to lead our AI/ML initiatives. The successful candidate will have a proven track record of developing and deploying AI/ML models, including Large Language Models (LLMs) and Agentic AI architectures. Responsibilities:AI/ML...