Global Financial Crimes Analyst

4 days ago

Vijayawada, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

About Us:

We are a global financial services company that provides support services across various functions.

Our goal is to significantly ramp up our growth over the next few years while servicing our global network.

About the Role:

This analyst role supports the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard for MUFG locations globally.

The responsibilities include identifying responsive issues management data and information, researching and coordinating with stakeholders to provide accurate information, developing data, analyses, reports, and presentation materials, and partnering with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures.

Requirements:

  • 2-4 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas;
  • Advanced Proficiency in Excel, Word, and PowerPoint; Familiarity with other data management tools preferred;
  • Team player with willingness to learn and take initiative;
  • Strong communication skills and good work ethics;
  • Bachelor's Degree required;

We are an equal opportunity employer committed to providing a diverse and inclusive work environment.

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