Senior Analyst - AML (SME)

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.

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Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Position Title: Senior Analyst (SME)

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, support, and enhance AML systems based on NICE Actimize (SAM/TMS/CMT/ActOne) platforms.
• Perform impact analysis, solution design, configuration, and local code/rule development for AML enhancements and regulatory-driven changes.
• Manage scenario lifecycle including creation, threshold tuning, logic enhancements, deployment, and optimization.
• Support installation and upgrade of Actimize product patches, core packages, and hotfixes across environments.
• Migration support from On-prem servers to Cloud Infrastructure.

• Own and execute end-to-end testing activities , including:
• Unit Testing
• System Integration Testing (SIT)
• User Acceptance Testing (UAT)
• Regression Testing
• Design high-quality test cases aligned with AML regulatory and business requirements.
• Analyze regression impact of new rules/scenarios/modules on existing detection logic.
• Support business users during UAT and post-release validation.
• Ensure adherence to SDLC, audit, and control requirements.

• Provide BAU and production support for AML platforms, including alert issues, rule misfires, data discrepancies, and system defects.
• Troubleshoot and resolve application, data, and batch-related issues in Linux/Oracle environments.
• Support RAM/FRT activities, health checks system, and incident/problem management.
• Work closely with stakeholders to ensure stable AML operations across branches and business units.

• Apply strong understanding of AML regulations , transaction monitoring concepts, and typologies.
• Hands-on expertise in:
• Scenario Governance (threshold changes, logic building)
• Alert generation, scoring, and hibernation
• Scenario optimization, tuning, and performance analysis
• Ad-hoc monitoring and manual alert creation
• Strong experience with Case Management Tool (CMT) including:
• Alert and case workflow management
• Assignment, escalation, hibernation, and closure
• Investigation, reporting, and data search
• Quality Assurance and investigative review support

• Lead and mentor a small team of Analysts , providing guidance on AML domain, Actimize technology, and delivery best practices.
• Review work outputs for quality, accuracy, and adherence to standards.
• Act as a subject matter expert for SAM-related initiatives.
• Hands On experience on PostgreSQL, AWS cloud infrastructure deployment and Maintenance.
• Collaborate effectively with IT teams, compliance, operations, QA, and business stakeholders.
• Advise and influence decisions within own area of expertise.

• 6+ years of experience with NICE Actimize in AML Transaction Monitoring
• Strong understanding of AML regulations and suspicious activity monitoring
• Experience in scenario configuration, rule debugging, alert handling, and case workflows
• Hands-on experience with testing and release support
• Working knowledge of Linux , Oracle Database , and Shell scripting
• Hands-on experience on code optimization using PostgreSQL
• AWS infra experience will be good to have.
• Experience working in a banking or financial services environment
• Strong analytical, problem-solving, and communication skills

High level business requirement for development

(Please refer to latter part of this document for details.)

TMS/SAM

• NICE Actimize : SAM / TMS / ActOne / AIS


• Scenario configuration, rule cloning, and rule debugging


• Hit detection, alert distribution, and issue analysis


• Actimize Delivery module knowledge


• Oracle Database (queries, data analysis)


• Linux & Shell scripting (basic to intermediate)


• Full SDLC experience in banking/financial systems


• environment for periodic and/or ad-hoc scenario changes and enhancement)


• Ad-hoc monitoring (Manual alert creation)

• Case Workflow management (function to manage workflow process for alert / case detected in SAM, CDD and WLF.)


• 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)

• Actimize (SAM/ActOne/AIS)


• Rule cloning


• Rule configurations


• Hit detection and alert distribution


• Alert detection debugging


• Knowledge of Actimize Delivery module


• 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 user management


• ActOne custom installer


• DevOps


• Java basic knowledge


• Experience of development in Banking Environment


• Understanding of SAM system BAU operation and maintenance