Financial Crime Analyst

5 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 11,88,000 - ₹ 19,12,200

Job Overview:

MGS India is a 100% subsidiary of MUFG, with offices in Bengaluru and Mumbai. As a Global Capability Centre/Centre of Excellence, it provides support services across various functions to MUFG Bank offices globally.

Key Responsibilities:

  • Functional / Technical Competencies:
  • Prior experience with reviewing and working on screening alerts, preferably in the financial intelligence unit or financial crime department of a financial institution is required.
  • Experience in analyzing or managing financial crime investigative processes.
  • Strong Communication skills both written and verbal to interact with clients/RMs/Sales and other stakeholders are essential.
  • Attention to detail is crucial.

Requirements:

  • A bachelor's degree in any stream is required; certification/diploma in AML/KYC domain would be an added advantage.
  • Minimum 4 years' experience in AML Compliance & KYC, preferably within the financial services industry, with experience conducting EDD on foreign financial institutions.
  • CAMS certification preferred but not required.
  • Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing.
  • Ability to apply this knowledge in assessing transaction activity and customer profiles.
  • Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.
  • Detail-oriented and organized execution.
  • Collaborative with strong interpersonal communication skills.
  • The ability and willingness to work both independently and in a team environment is required.
  • Maintains effective working relationships with key business partners.
  • Familiarity with Actimize and other financial crime, risk, and compliance applications would be preferred.
  • Effective Internet and research skills and usage of third-party tools.
  • Decent knowledge in Microsoft Excel/Word.

Working Environment:

  • Collaborative team player
  • Strong interpersonal communication skills
  • Independent worker
  • Flexible to change priorities
  • Results-driven individual

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