Do you want your voice heard and your actions to count

Discover your chance 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: Global Financial Crimes Design, Tuning and Optimization

Corporate Title: AVP

Internal Title: Manager

Reporting to: Vice President

Location: Bangalore

Job Profile

Purpose of Role

This position will be responsible for the design,



calibration, optimization, and ongoing validation of trade surveillance and transaction monitoring (TM) scenarios across securities products. This role ensures the effectiveness of surveillance controls in detecting market abuse, financial crime risks, and anomalous trading behaviors, while balancing alert productivity, regulatory expectations, and operational efficiency.

The individual will work closely with Compliance, Surveillance Operations, Technology (e.g., Actimize/Siron/KX), and Model Governance teams to enhance detection capabilities through data-driven tuning, scenario refinement, and advanced analytics.

Main Responsibilities
- In coordination with Global and Regional Financial Crimes
- Perform periodic tuning of AML transaction monitoring and trade surveillance scenarios (e.g., spoofing, layering, wash trades, insider trading, front running).
- Analyze alert volumes, false positiv

📌 Manager- Surveillance Systems (Bengaluru)
🏢 Mufg Bank
📍 Bengaluru