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Homeโ€บCompaniesโ€บMUFGโ€บAML Analyst/Senior Analyst, Tech
M

AML Analyst/Senior Analyst, Tech

๐Ÿ“LOCATIONBangalore
๐Ÿ“ˆEXPERIENCE3 to 7 Yrs
๐Ÿ•˜TYPEFull time
๐ŸฅIndustryBFSI
๐Ÿ—“POSTED3 Aug 2026

01Requirements

3+ year experience in Actimize product development/support and/or in finance institutions IT departmentGood to have experience in financial domainGeneral corporate banking knowledge and skillsTechnical knowledge of below Actimize functionalitiesLinux basic knowledgeBusiness Area High level business requirement for development TMS/SAM Scenario Governance (Ability to manage detection scenarios including, but not limited to, threshold changes and logic building)Enhanced and business requirement focused scenario deployment based on global standard, such as scenarios that covers external customers (beneficiary and originator) or third-party payments transactionsAlert generation management (ScoringHibernation)Scenario optimization and testing (including data analysis tool with testing environment for periodic and/or ad-hoc scenario changes and enhancement)Ad-hoc monitoring (Manual alert creation)CMT Case Workflow management (function to manage workflow process for alert / case detected in Transaction Monitoring.)Functions to do operations using alerts or cases [creation, assign, Hibernation, etc.]Reporting/Investigation (creation of internal and external reports, data search functions for investigation)Quality Assurance (function to make ad-hoc / regular review whether the investigative reporting operations properly managed and executed)Others: A pro-active, motivated approachResults driven, with a strong sense of accountability.Ability to work within a fast-paced environment, meeting challenging deadlinesStrong logic / math / algorithmic / troubleshooting skillsThe ability to operate with urgency and prioritize work accordingly.Strong analytical and problem-solving skills.Excellent verbal and written communication skillsExcellent interpersonal skillsExperience/understanding of controls in a Banking environment.Excellent attention to detail and accuracyWork independently in application development/ support/ enhancements and issue resolutionsRequired Skills: Actimize (SAM/ActOne/AIS)Hit detection and alert distributionAIS code knowledgeActOne user managementDART reportWorkflow and workflow restrictionsKnowledge of Actimize Delivery moduleUnit testing of ActOne modulesShell ScriptingOracle DatabaseExperience in full SDLCBachelors degree in computing or relevant fieldBelow skills are advantageous: Knowledge of multi-tenancyActOne custom installerDevOpsJava basic knowledgeExperience of development in Banking environmentUnderstanding of SAM system BAU operation and maintenanceMitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender. .

02What you'll need

Experience
3 to 7 Yrs
Employment Type
Full time
Programming languages
ActimizeLinuxShell ScriptingOracle DatabaseJava

03About MUFG

BFSIIndustry
Full timeEmployment Type
BangaloreLocation
Not Disclosed ยท salary hidden by employer
3 to 7 Yrs ยท Bangalore
Applications are reviewed directly by the hiring team.
Role Snapshot
Work ModeNot specified
Visa SponsorshipNot specified
RelocationNot specified
Job TypeFull time
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