Bengaluru Karnataka Crime analyst Jobs – 52 Open Jobs Today

KYC AML Screening - Senior Analyst (Checker)
MUFG —Bengaluru, Karnataka
- Full-time
- Data analysis skills
- Machine learning
10h
Senior Analyst/ Manager/ AVP- Transaction Monitoring, Tuning & Optimization
MUFG —Bengaluru, Karnataka
- Full-time
- SQL
- Bachelor's degree
- Machine learning
10h
Compliance-Markets Surveillance -Senior Analyst- Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Master's degree
- Analysis skills
- Communication skills
- Health insurance
KYC-Senior Analyst
MUFG —Bengaluru, Karnataka
- Full-time
- Research
- Microsoft Office
- Finance
10h
Senior Analyst, MGS FCOE Sanctions List Management
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- B.Sc
- Microsoft Office
10h
Regulatory Compliance Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Communication skills
Analyst, MGS FCOE Controls Testing
MUFG —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Communication skills
10h
Senior Analyst, Sourcing Services
Standard Chartered —Bengaluru, Karnataka
- ERP systems
- English
- Project management
- Health insurance
- Paid sick time
1d
GN - Mangement Consulting - CFO&EV - Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
Senior Analyst, GFCD Technology, Financial Crimes Innovation
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Access
- Azure
- Computer Science
10h
GN - I&E-Finance Risk & Compliance -Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Analysis skills
Analyst Development
Standard Chartered —Bengaluru, Karnataka
- DevOps
- Java
- SQL
- Health insurance
- Paid sick time
14d
Sr Manager
Jupiter —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Management
Business System Analyst - Staff/Senior Staff
Equinix —Bengaluru, Karnataka
- Full-time
- Sales
- Data analysis skills
- Master's degree
6d
Senior Program Manager, Corporate Real Estate Design & Delivery- APAC
Equinix —Bengaluru, Karnataka
- Full-time
- PMP
- Project management
- Bachelor's degree
3d
RevOps Analyst
Flagright —Bengaluru, Karnataka
- Full-time
- B.Sc
- Salesforce
- Engineering
Senior Anayst - Sales Operations
Jumio —Bengaluru, Karnataka
- Email
- Remote
- Microsoft Excel
- Sales
- Salesforce
Quick apply
8d
OFSAA FCCM Consultant
Profinch Solutions —Bengaluru, Karnataka
- Full-time
- Java
- Master's degree
- SQL
DE-RCE-Risk Data Engineer Sr-GDSN02
EY —Bengaluru, Karnataka
- Full-time
- Azure
- Computer Science
- SQL
Senior Associate, Agency and Trustee Services
Kroll —Bengaluru, Karnataka
- Full-time
- Finance
- Analysis skills
- Bachelor's degree

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KYC AML Screening - Senior Analyst (Checker)

MUFG -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
10 hours ago

Qualifications

Data analysis skills
Machine learning
Internal audits

Full job description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

EDUCATION

Degree or equivalent work experience equally preferable

CERTIFICATIONS

Certified Anti-Money Laundering Specialist (CAMS) or equivalent experience

WORK EXPERIENCE

Developing professional with foundational experience in know your customer (KYC), compliance, or financial crime risk management
Demonstrates analytical thinking and growing subject matter knowledge

FUNCTIONAL SKILLS

Working knowledge of global KYC regulations including the USA PATRIOT Act, EU Anti-Money Laundering Directives, and Financial Action Task Force (FATF) recommendations
Experience with customer due diligence (CDD), enhanced due diligence (EDD), and beneficial ownership verification
Familiarity with politically exposed persons (PEPs), adverse media, and sanctions screening
Exposure to KYC utilities, digital onboarding tools, such as:
KYC screening systems and name matching logic
Data analysis and reporting tools

FOUNDATIONAL SKILLS

Communicates effectively
Identifies multiple paths to success through the development of analytical, critical thinking, and decision-making skills
Exercises sound judgement and strives for continuous improvement
Demonstrates optimism, resilience, flexibility, and openness to others' ideas
Learns while doing
Actively listens and asks thoughtful questions
Leverages available technology to achieve efficiency and results
Engages inclusively and with intent
Always acts with integrity
Attention to detail

RESPONSIBILITIES

Create or review customer profiles and documentation to determine risk classification using internal and external data sources
Analyze high-risk client files for completeness and alignment with regulatory expectations
Draft summaries of due diligence findings and escalate material concerns
Interpret regulatory updates and assess their implications for KYC procedures
Evaluate customer risk rating logic and propose refinements based on emerging typologies
Contribute to internal audit preparation and documentation for KYC-related reviews
Apply machine learning insights to identify anomalies in client behavior or ownership structures

Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

Apply Now

Refine Your Search

crime analyst jobs in bengaluru karnataka

KYC AML Screening - Senior Analyst (Checker)

Senior Analyst/ Manager/ AVP- Transaction Monitoring, Tuning & Optimization

Compliance-Markets Surveillance -Senior Analyst- Bengaluru

KYC-Senior Analyst

Senior Analyst, MGS FCOE Sanctions List Management

Regulatory Compliance Analyst

Analyst, MGS FCOE Controls Testing

Senior Analyst, Sourcing Services

GN - Mangement Consulting - CFO&EV - Analyst

Senior Analyst, GFCD Technology, Financial Crimes Innovation

GN - I&E-Finance Risk & Compliance -Analyst

Analyst Development

Sr Manager

Business System Analyst - Staff/Senior Staff

Senior Program Manager, Corporate Real Estate Design & Delivery- APAC

RevOps Analyst

Senior Anayst - Sales Operations

OFSAA FCCM Consultant

DE-RCE-Risk Data Engineer Sr-GDSN02

Senior Associate, Agency and Trustee Services

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