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.

Main Responsibilities

• 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
• 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.
• 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

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

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.