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About the Role:
Position Title: Analyst, Global Financial Crimes Technology
Corporate Title: Analyst
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 Banks GFCD Financial Crimes Compliance Technology program, specifically focusing on governance and support activities related to financial crimes 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 with procedures,
- Coordinates and collaborates with the necessary stakeholders globally,
- Reviews post-implementation

📌 Analyst - Global Financial Crimes Technology (Bengaluru)
🏢 MUFG Global Service (MGS)
📍 Bengaluru