Bengaluru Karnataka Crime analyst Jobs – 53 Open Jobs Today

Analyst- GFCC Systems Testing
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
1d
KYC AML Screening - Senior Analyst (Checker)
MUFG —Bengaluru, Karnataka
- Full-time
- Data analysis skills
- Machine learning
1d
Senior Analyst, Sourcing Services
Standard Chartered —Bengaluru, Karnataka
- ERP systems
- English
- Project management
- Health insurance
- Paid sick time
2d
Compliance-Markets Surveillance -Senior Analyst- Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Master's degree
- Analysis skills
- Communication skills
- Health insurance
Senior Analyst, MGS FCOE Sanctions List Management
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- B.Sc
- Microsoft Office
1d
GN - I&E-Finance Risk & Compliance -Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Analysis skills
Analyst, MGS FCOE Controls Testing
MUFG —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Communication skills
1d
Sr Manager
Jupiter —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Management
RevOps Analyst
Flagright —Bengaluru, Karnataka
- Full-time
- B.Sc
- Salesforce
- Engineering
Senior Analyst, Model Governance Global DTO
MUFG —Bengaluru, Karnataka
- Full-time
- Master's degree
- SQL
- Bachelor's degree
1d
FIKYC JP - Manager [Client Outreach]
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
8h
Analyst/Senior Analyst – Malware Research Analyst
CYFIRMA —Bengaluru, Karnataka
- Full-time
- Remote
- Computer Science
- Analysis skills
- Bachelor's degree
Post Onboarding - Admin Support Analyst
MUFG —Bengaluru, Karnataka
- Full-time
1d
Senior Analyst, GFCD Technology, Financial Crimes Innovation
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Access
- Azure
- Computer Science
1d
Senior Analyst/ Manager/ AVP- Transaction Monitoring, Tuning & Optimization
MUFG —Bengaluru, Karnataka
- Full-time
- SQL
- Bachelor's degree
- Machine learning
1d
Senior Anayst - Sales Operations
Jumio —Bengaluru, Karnataka
- Email
- Remote
- Microsoft Excel
- Sales
- Salesforce
Quick apply
9d
OFSAA FCCM Consultant
Profinch Solutions —Bengaluru, Karnataka
- Full-time
- Java
- Master's degree
- SQL
Senior Program Manager, Corporate Real Estate Design & Delivery- APAC
Equinix —Bengaluru, Karnataka
- Full-time
- PMP
- Project management
- Bachelor's degree
4d
Technical Lead - Java
BNP Paribas —Bengaluru, Karnataka
- Full-time
- Azure
- Oracle
- Java
Director of Enterprise Finance Systems & Transformation
Equinix —Bengaluru, Karnataka
- Full-time
- Oracle
- Salesforce
- Machine learning

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Analyst- GFCC Systems Testing

MUFG -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
1 day ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Microsoft Access
B.Sc
Microsoft Office
Information security
SQL
Analysis skills
Bachelor's degree
Data analytics
Communication skills
Python

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.

About the Role

Position Title: Financial Crimes Compliance Systems Testing, Analyst

Corporate Title: Analyst

Reporting to: Lead of Global Financial Crimes Compliance Testing Systems & Technology (GFCCT S&T) Unit

Location: Bangalore

Job Profile

Purpose of Role

This role will part of the Global GFCCT Systems & Technology Testing Unit and will be required to execute testing of Financial Crimes Compliance systems in accordance with the global annual testing plan. The role includes data analysis and testing activities, including the use of SQL, Python, and related analytical tools. Candidates should be comfortable working with large datasets, tracing data flows across multiple systems, investigating issues, developing queries and scripts to support testing activities, and communicating technical findings in a clear and concise manner

Main Responsibilities

Perform technical data analysis of payments related data, customer data, and transactional data in various formats, document results and develop detailed documentation of the analysis performed.
Perform complex data analysis of financial payment messages and related datasets using SQL, Python, and other analytical tools.
Analyze end-to-end data lineage, system interfaces, transformation logic, and data mappings across source systems, payment platforms, screening systems, and monitoring applications.
Develop analytical procedures, scripts, and queries to support testing of financial crimes technology controls.
Gain familiarity with MUFG Bank’s Financial Crimes (FC) systems, including sanctions screening, transaction monitoring and know your customer (KYC), to be able to document data flowing through these systems and analyze data input/output for testing the integrity and quality of data.
Assist with FC systems testing activities, including end-to-end systems testing between primary source systems and target systems such as sanctions screening, transaction monitoring, or other Financial Crimes (FC) systems to ensure the completeness and accuracy of transaction/customer data, to detect control breaks and mitigate financial crimes risk
Assist in preparing written reports which summarize the objectives, scope, findings and conclusions for each assigned review.
Stay abreast of current trends in data management, compliance testing and developments concerning BSA/AML/Sanctions, fraud schemes, and information security issues.
Assist in other projects or related duties as required.

Candidate Profile

Skills and knowledge

Experience with Microsoft Office Suite ( i.e. Excel, MS Access, PowerPoint and Word)
Exposure to systems testing processes, including test planning, test case preparation, execution, and defect management.
Basic understanding of system architectures, data flow diagrams and related documentation
Excellent judgment and analytical skills
Strong verbal and written communication skills

Education & professional qualifications

BA/BS Degree required, preferably in a STEM field.

Experience:

At least 1 year of data analytics experience using Python, SQL and related tools.
3+ years of experience in a testing or auditing environment with knowledge of computer application and systems review processes.

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

Analyst- GFCC Systems Testing

KYC AML Screening - Senior Analyst (Checker)

Senior Analyst, Sourcing Services

Compliance-Markets Surveillance -Senior Analyst- Bengaluru

Senior Analyst, MGS FCOE Sanctions List Management

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

Analyst, MGS FCOE Controls Testing

Sr Manager

RevOps Analyst

Senior Analyst, Model Governance Global DTO

FIKYC JP - Manager [Client Outreach]

Analyst/Senior Analyst – Malware Research Analyst

Post Onboarding - Admin Support Analyst

Senior Analyst, GFCD Technology, Financial Crimes Innovation

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

Senior Anayst - Sales Operations

OFSAA FCCM Consultant

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

Technical Lead - Java

Director of Enterprise Finance Systems & Transformation

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