Bengaluru Karnataka Financial crime compliance Jobs – 130 Open Jobs Today

Analyst, MGS GFCD Global Technology
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Bachelor's degree
- Communication skills
1d
Internal Audit-Bengaluru-Analyst-Business Audit
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Office
- Analysis skills
- Accounting
- Health insurance
Data Scientist II, Risk and Compliance Solutions (RCS)
ADCI - Karnataka —Bengaluru, Karnataka
- Full-time
- Doctoral degree
- Master's degree
- SQL
13d
Fraud Strategy and Analytics Senior Associate
JPMorganChase —Bengaluru, Karnataka
- Full-time
- B.Sc
- Data analysis skills
- Master's degree
7d
GN - I&E-Finance Risk & Compliance -Manager
Accenture —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Analysis skills
Senior Consultant, Financial Crimes
Northern Trust Corp. —Bengaluru, Karnataka
- Full-time
- Computer Science
- Data analysis skills
- Finance
1d
KYC AML Screening - Senior Analyst (Checker)
MUFG —Bengaluru, Karnataka
- Full-time
- Data analysis skills
- Machine learning
1d
Policy Implementation - AVP
Standard Chartered —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
- Health insurance
- Paid sick time
14d
Global Financial Crimes, AVP - Internal Audit
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Finance
- Analysis skills
1d
GN - Mangement Consulting - CFO&EV - Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
Technical Consultant – Professional Services (Financial Services)
SymphonyAI —Bengaluru, Karnataka
- ₹20,04,517 a year
- Full-time
- Azure
- Oracle
- Software troubleshooting
Director, FCSO TM & Fraud Controls
Standard Chartered —Bengaluru, Karnataka
- English
- Microsoft Office
- Analysis skills
- Health insurance
- Paid sick time
Checker APAC HK KYC
MUFG —Bengaluru, Karnataka
- Full-time
- Finance
- Business Administration
1d
Mobilization Associate Manager
Accenture —Bengaluru, Karnataka
- Full-time
- Customer service
- Analysis skills
- Project management
2d
Product Compliance Manager
Nium —Bengaluru, Karnataka
- Full-time
- SQL
- APIs
- AI
9d
Sr Manager
Jupiter —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Management
Manager – Core Compliance Testing & Monitoring
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Analysis skills
- Presentation skills
1d
Analyst- GFCC Systems Testing
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
1d
Associate Director, Lending Fraud Risk
Standard Chartered —Bengaluru, Karnataka
- Finance
- Project management
- Bachelor's degree
- Health insurance
- Paid sick time
Senior Analyst, MGS FCOE Sanctions List Management
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- B.Sc
- Microsoft Office
1d

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Analyst, MGS GFCD Global Technology

MUFG -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
1 day ago

Qualifications

Auditing
Microsoft Office
Bachelor's degree
Communication skills

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: Analyst, Global Financial Crimes Technology

Corporate Title: Analyst

Reporting to: Director, Global Financial Crimes Technology

Location: Bangalore

Job Profile

Purpose of Role

This position reports to the Director of the Advisory, Risk and Controls pillar within the Global Financial Crimes Division (GFCD) HQS Technology team. This position will support the Bank’s GFCD Financial Crimes Compliance Technology program, specifically focusing on governance and support activities related to financial crime’s applications, primarily Sanctions, KYC, and AML transactional monitoring.

Main Responsibilities

This position will primarily be responsible for executing Financial Crime Compliance (FCC) system change management governance control processes, coordinating with regional stakeholders as needed. The position will also support access administration and annual certification activities for GFCD Technology applications. The position may also support a variety of projects related to governance, controls and issues management over FCC systems as needed.

Reviews global financial crime technology change requests for compliance with procedures,
Coordinates and collaborates with the necessary stakeholders globally,
Reviews post-implementation artifacts to verify changes were implemented as expected,
Prepares weekly and monthly change management reports,
Updates and communicates enhancements to change management reference documents,
Supports quarterly change management Independent Validation assessments for all regions,
Submits requests for user access to Change Management Center,
Provides business administrative support for access administration and annual certification.

Candidate Profile

Skills and knowledge

Familiarity with financial crimes technologies for KYC, Transaction Monitoring, and Sanctions. Knowledge of Actimize and/or CGI Hotscan is preferred

Expertise in Microsoft Teams and MS Office Suite products
Critical thinking and problem-solving abilities
Detail-oriented and organized
Motivated to take on new projects and learn new technologies
Ability to identify and drive efficiencies
Ability to effectively collaborate and communicate with global teams
Strong collaborative, analytical, written and verbal communication skills
Understanding of compliance, risk and control environments
Able to distill complex technology issues for business stakeholders in a clear, concise manner
Flexibility, individual accountability, and ability to multi-task in a fast-paced global environment

Education & professional qualifications

Bachelor's degree required.

Experience
- 3 + years’ experience working in financial crimes compliance, risk, audit or similar roles.

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

financial crime compliance jobs in bengaluru karnataka

Analyst, MGS GFCD Global Technology

Internal Audit-Bengaluru-Analyst-Business Audit

Data Scientist II, Risk and Compliance Solutions (RCS)

Fraud Strategy and Analytics Senior Associate

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

Senior Consultant, Financial Crimes

KYC AML Screening - Senior Analyst (Checker)

Policy Implementation - AVP

Global Financial Crimes, AVP - Internal Audit

GN - Mangement Consulting - CFO&EV - Analyst

Technical Consultant – Professional Services (Financial Services)

Director, FCSO TM & Fraud Controls

Checker APAC HK KYC

Mobilization Associate Manager

Product Compliance Manager

Sr Manager

Manager – Core Compliance Testing & Monitoring

Analyst- GFCC Systems Testing

Associate Director, Lending Fraud Risk

Senior Analyst, MGS FCOE Sanctions List Management

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