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Homeโ€บCompaniesโ€บMUFG Global Service Private Limitedโ€บAnalyst - AML
MG

Analyst - AML

๐Ÿ“LOCATIONAll India
๐Ÿ“ˆEXPERIENCE3 to 7 Yrs
๐Ÿ•˜TYPEFull time
๐ŸฅIndustryBFSI
๐Ÿ—“POSTED24 Aug 2026

01Requirements

3+ years experience in Actimize product development/support and/or in finance institutions IT department Good to have experience in financial domain General corporate banking knowledge and skills Technical knowledge of below Actimize functionalities Linux basic knowledge execute end-to-end testing activities i.e. ST, SIT, UAT Business Area High level business requirement for development (Please refer to latter part of this document for details.) 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 standards, such as scenarios that cover external customers (beneficiary and originator) or third-party payments transactions Alert 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) Hands-on experience on code optimization using PostgreSQL AWS infrastructure experience will be good to have. SIT, Reproduction, and Acceptance Testing 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) System integration Testing A pro-active, motivated approach Results driven, with a strong sense of accountability. Ability to work within a fast-paced environment, meeting challenging deadlines Strong logic / math / algorithmic / troubleshooting skills The ability to operate with urgency and prioritize work accordingly. Strong analytical and problem-solving skills. Excellent verbal and written communication skills Excellent interpersonal skills Experience/understanding of controls in a Banking environment. Excellent attention to detail and accuracy Work independently in application development/ support/ enhancements and issue resolutions Required Skills: Actimize (SAM/ActOne/AIS) Hit detection and alert distribution AIS code knowledge ActOne user management DART report Workflow and workflow restrictions Knowledge of Actimize Delivery module Unit testing of ActOne modules Shell Scripting Oracle Database Experience in full SDLC Education B.E./B. Tech/ masters degree in computer science, Information Technology, or a relevant field Below skills are advantageous: Knowledge of multi-tenancy ActOne custom installer DevOps Java .

02What you'll need

Experience
3 to 7 Yrs
Employment Type
Full time
Programming languages
ActimizePostgreSQLAWSLinuxAutosysSDLCBusiness AnalysisQuality AssuranceSystem Integration TestingNICE Actimize

03About MUFG GLOBAL SERVICE PRIVATE LIMITED

BFSIIndustry
Full timeEmployment Type
All IndiaLocation
Not Disclosed ยท salary hidden by employer
3 to 7 Yrs ยท All India
Applications are reviewed directly by the hiring team.
Role Snapshot
Work ModeNot specified
Visa SponsorshipNot specified
RelocationNot specified
Job TypeFull time
Hiring StatusACTIVELY HIRING
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Analyst - AML at MUFG Global Service Private Limited | HiringGo Jobs