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 Recent York stock exchanges.
MUFG Global Service:
Established in 2019, MUFG Global Service (MGS) is 100% subsidiary of MUFG Bank Ltd having offices in Bengaluru and Mumbai. MGS has been set up as a Global Capability Centre 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 1200+, 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: Global Financial Crimes Design, Tuning and Optimization
Corporate Title: AVP
Location: Bangalore
Job Profile:
Purpose of Role:
This position will be responsible for (1) helping to identify detection scenarios, (2) providing analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation, (4) helping to coordinate the implementation of scenarios that detect financial crime and (5) creating statically representative samples to ensure that risk is not missed below the threshold. The incumbent may also be called upon to support entity screening tuning and/or customer risk rating tuning. The in

📌 AVP - Transaction Monitoring Tuning & Optimization (Bengaluru)
🏢 MUFG Global Service (MGS)
📍 Bengaluru