Bengaluru Karnataka Financial crime compliance Jobs – 128 Open Jobs Today

Analyst- GFCC Systems Testing
MUFG —Bengaluru, Karnataka
- Full-time
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Associate Director, Lending Fraud Risk
Standard Chartered —Bengaluru, Karnataka
- Finance
- Project management
- Bachelor's degree
- Health insurance
- Paid sick time
Analyst, MGS FCOE Controls Testing
MUFG —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Communication skills
1d
Associate Director Institutional NFR Transaction Banking
ANZ Banking Group —Bengaluru, Karnataka
- Hybrid work
- APIs
- Communication skills
- Banking
- Health insurance
Head, Operations Excellence WRB Contact Centre
Standard Chartered —Bengaluru, Karnataka
- English
- Health insurance
- Paid sick time
Site Lead – Sanctions & Screening India
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Bachelor's degree
- Health insurance
Senior Analyst, GFCD Technology, Financial Crimes Innovation
MUFG —Bengaluru, Karnataka
- Full-time
- Microsoft Access
- Azure
- Computer Science
1d
Site Reliability Engineer
SymphonyAI —Bengaluru, Karnataka
- ₹28,00,000 - ₹32,00,000 a year
- Azure
- Oracle
- AWS
7d
Senior Analyst, Sourcing Services
Standard Chartered —Bengaluru, Karnataka
- ERP systems
- English
- Project management
- Health insurance
- Paid sick time
2d
#ACN S&C GN - I&E-Finance Risk & Compliance -CL9
Accenture —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Analysis skills
#ACN S&C GN - I&E -Finance Risk & Compliance-CL6
Accenture —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Analysis skills
Senior Analyst, Model Governance Global DTO
MUFG —Bengaluru, Karnataka
- Full-time
- Master's degree
- SQL
- Bachelor's degree
1d
FCO - Training & Change Management - Senior Manager
Commonwealth Bank —Bengaluru, Karnataka
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
8d
Senior Software Development Engineer in Test
IMTF —Bengaluru, Karnataka
- ₹15,00,000 - ₹28,00,000 a year
- Full-time
- Hybrid work
- Oracle
- Windows
- Databases
- Flexible schedule
Quick apply
Engineering Manager - Financial Integrity
Rippling —Bengaluru, Karnataka
- Full-time
- Mentoring
Data Management Lead
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Data analysis skills
- English
- SQL
2d
Software Engineer III - Back-end Engineer - Chase UK
JPMorganChase —Bengaluru, Karnataka
- Full-time
- English
- Java
- AWS
10d
Integrated IT Audit, Vice President
State Street —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Management
- Computer Science
- Analysis skills
- Health insurance
Data Management Associate Senior
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Data analysis skills
- English
- SQL
11d
Relationship Manager - SME Liabilities
Standard Chartered —Bengaluru, Karnataka
- Master's degree
- Bachelor's degree
- MBA
- Health insurance
- Paid sick time

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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

financial crime compliance jobs in bengaluru karnataka

Analyst- GFCC Systems Testing

Associate Director, Lending Fraud Risk

Analyst, MGS FCOE Controls Testing

Associate Director Institutional NFR Transaction Banking

Head, Operations Excellence WRB Contact Centre

Site Lead – Sanctions & Screening India

Senior Analyst, GFCD Technology, Financial Crimes Innovation

Site Reliability Engineer

Senior Analyst, Sourcing Services

#ACN S&C GN - I&E-Finance Risk & Compliance -CL9

#ACN S&C GN - I&E -Finance Risk & Compliance-CL6

Senior Analyst, Model Governance Global DTO

FCO - Training & Change Management - Senior Manager

Senior Software Development Engineer in Test

Engineering Manager - Financial Integrity

Data Management Lead

Software Engineer III - Back-end Engineer - Chase UK

Integrated IT Audit, Vice President

Data Management Associate Senior

Relationship Manager - SME Liabilities

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