Analyst- GFCC Systems Testing
MUFG · MUFG Global Service Private Ltd. -…
Free account: apply link, HR contact and an AI-written cold email
MUFG · MUFG Global Service Private Ltd. -…
Free account: apply link, HR contact and an AI-written cold email
Do you want your voice heard and your actions to count? Discover your opportunity 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: 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 clear 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 Bank’s 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
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