Analyst - AML

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.

Position Title: Analyst

Reporting to: AVP / VP

Location: Bengaluru / Pune

MUFG is embarking on a multi-year AML System transformation journey to replace legacy AML System platform with modern technology platforms. We are seeking highly motivated candidates with strong and balanced experience in a wide array of NICE Actimize product development and support in Bangalore, India.

Successful candidates will be part of a growing and dynamic regional team in charge of developing and maintaining NICE Actimize product for multiple MUFG offices over the world.

• Maintain and enhance/improve banking systems (AML) based on NICE Actimize product.
• System impact analysis, design, local code development, Unit Test, application/installation of application product patches/core package, support for system integration test/user acceptance test, and implementation support.
• Produce required SDLC (System Development Life Cycle) artefacts, including specification documents, layouts, diagrams and manuals.
• System environment support and maintenance in production environment and test environment.
• BAU support for branches such as trouble shooting and QA.
• Collaborate with partners across IT and business groups.
• Hands On experience on PostgreSQL, AWS cloud infrastructure deployment and Maintenance, Autosys or any scheduling tool.

• 3+ years’ experience in Actimize product development/support and/or in finance institution’s 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

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 (Scoring／Hibernation)


• 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

• 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

• 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

• B.E./B. Tech/ master’s degree in computer science, Information Technology, or a relevant field

• Knowledge of multi-tenancy


• ActOne custom installer


• DevOps


• Java basic knowledge


• Experience of development in Banking environment


• Understanding of SAM system BAU operation and maintenance