About Us

Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in

Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50

markets. The Group has over 180,000 employees and offers services including commercial banking, trust

banking, securities, credit cards, consumer finance, asset management, and leasing.

The Group aims to be the worlds most trusted financial group through close collaboration among our operating

companies and flexibly respond to all of the financial needs of our customers, serving society, and fostering

shared and sustainable growth for a better world. MUFGs shares trade on the Tokyo, Nagoya, and New York

stock exchanges.

MUFG Bank, Ltd. is Japans premier bank, with a global network spanning more than 50 markets. Outside of

Japan, the bank offers an extensive scope of commercial and investment banking products and services to

businesses, governments and individuals worldwide.

In Asia, MUFG has a presence across 20 markets Australia, Bangladesh, Cambodia, China, Hong Kong,

Indonesia, India, South Korea, Laos, Malaysia, Mongolia, Myanmar, New Zealand, Pakistan, Philippines,

Singapore, Sri Lanka, Taiwan, Thailand and Vietnam.

It has also formed strategic partnerships with some of the most prominent banks in Southeast Asia, further

augmenting its unrivalled network across the region VietinBank in Vietnam, Krungsri in Thailand, Security Bank

in the Philippines and Bank Danamon in Indonesia.

For more information, visit https://www.mufg.jp/english

MUFG Global Service

Established in 2019, MUFG Global Services (MGS) is 100% subsidiary of MUFG Bank Ltd having offices in

Bengaluru and Mumbai. MGS has been set up as a Global Capability Centre / Centre of Excellence to provide

support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices

globally.



With a current headcount of around 1000 employees, MGS has plans to significantly ramp-up its growth

over the next 18-24 months while servicing MUFGs global network across Americas, EMEA and Asia Pacific.

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 transparent 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 Banks 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.

📌 Analyst - System Testing (Bengaluru)
🏢 MUFG Global Service
📍 Bengaluru