Global Financial Crimes Analyst Position
22 hours ago
As a leading global bank, MUFG has a long history of providing financial services to businesses, governments, and individuals worldwide. With over 360 years of experience, we have built a reputation for excellence and innovation.
We are committed to being the world's most trusted financial group through close collaboration among our operating companies and flexible response to all financial needs of our customers. Our goal is to serve society and foster shared and sustainable growth for a better world.
About the RoleThis role offers an exciting opportunity to join our Global Financial Crimes team as a Senior Analyst. The successful candidate will be responsible for performing above-the-line (ATL) and below-the-line (BTL) testing for BSA/AML, OFAC, and customer risk models.
You will investigate and assess alerts for potential suspicious behavior relating to money laundering, terrorist financing or other illicit behavior, ensuring timely and efficient escalation of transactions considered suspicious. Additionally, you will stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.
Main Responsibilities- Perform transaction testing (ATL or BTL) to improve model effectiveness, conduct data validation and research, and identify any potential production issues.
- Investigate and assess alerts for potential suspicious behavior relating to money laundering, terrorist financing or other illicit behavior.
- Ensure timely and efficient escalation of transactions considered suspicious.
- Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.
- Document defects with detailed descriptions, supporting information, and participate in triage meetings.
- Create professional program/reporting documentation in support of scenario testing and event reviews.
- Analyze, research, and provide timely response to data requests.
- A strong understanding of AML domain including KYC, Transactional Monitoring, Sanctions compliance laws and regulations.
- Excellent judgment and analytical skills.
- Excellent oral/written communication skills.
- Attention to detail and process-oriented.
- Strong analytical skills.
- Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.
The ideal candidate will possess an awareness of regulatory and bank compliance environments as well as an interest to self-educate on new topics and changing requirements. ACAMS designation is a plus.
Compensation PackageThe salary for this position is estimated to be ₹25 lakhs - ₹35 lakhs per annum, depending on qualifications and experience.
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