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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
📌 Analyst, MGS GFCD Global Technology (India)
🏢 Mufg
📍 India