About this role

Analyst - AML

Position Title: Analyst

Reporting to: AVP / VP

Location: Bengaluru / Pune

Position details 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.

Roles and Responsibilities

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.

Job Requirements

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
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 (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
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/ master’s degree in computer science, Information Technology, or a relevant field

Below skills are advantageous:

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
Mitsubishi 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.
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