Senior Financial Investigator

3 days ago

Bengaluru, Karnataka, India beBeeAnalytical Full time ₹ 1,15,20,000 - ₹ 1,69,20,000

About MUFG Global Service Private Limited:

MUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG having 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. MGS India has plans to significantly ramp-up its growth over the next few years while servicing MUFG's global network.

Job Requirements
  • Functional Technical Competencies:
    - Must have prior experience with reviewing and working on screening alerts, preferably in the financial intelligence unit or financial crime department of financial institution
    - Experience in analyzing or managing financial crime investigative processes
    - Experience interacting with senior managers and compliance subject matter experts
    - Strong Communication skills both written and verbal to interact with Clients RMs Sales and other stakeholders
    - Attention to detail is essential

Work Experience:

  • Person should have a bachelor's degree in any stream, any certification/diploma in AML/KYC domain would be an added advantage.
    - Minimum 4 years' and plus 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 and the 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.

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