Mgs Gfcct Systems & Testing Analyst

689

Bangalore, India
Microsoft office suite proficiency
Systems testing process knowledge
Data flow analysis capabilities
This role is part of the Global GFCCT Systems & Technology Testing Unit responsible for executing financial crimes compliance systems testing

Job Summary

  • This role is part of the Global GFCCT Systems & Technology Testing Unit responsible for executing financial crimes compliance systems testing.
  • The analyst will document data flows and analyze input/output to ensure the integrity and quality of sanctions screening and transaction monitoring systems.
  • MUFG seeks a candidate with strong analytical judgment to assist in preparing written reports summarizing review objectives, scope, and findings.

Matching Summary

This role is part of the Global GFCCT Systems & Technology Testing Unit responsible for executing financial crimes compliance systems testing.

Skills & Requirements

Must-have

  • Microsoft Office Suite proficiency
  • Systems testing process knowledge
  • Data flow analysis capabilities
  • SQL and data analytics tools
  • BA/BS degree in STEM field

Nice-to-have

  • Experience with SAS or Python
  • Knowledge of BSA/AML regulations
  • Strong verbal communication skills
  • Understanding of system architectures
  • Familiarity with fraud schemes

Key Requirements

  • 3+ years experience in testing or auditing
  • At least 1 year of SQL/data analytics experience
  • Bachelor's degree required preferably in STEM

Work Rights

Not specified

Tailored Resume

Cover Letter