Analyst - GFCCT

This Analyst role is in the Global Financial Crimes Division of MUFG Bank, Ltd. This role will assist in the execution of testing of the Bank's Financial Crimes systems and tools in accordance with the global testing plan, for MUFG locations globally. This will include verification of data sources, analysis and validation of data lineage and integrity across the systems, verification of system controls over data quality, and other validation activities as needed. Main Responsibilities: Gain familiarity with MUFG Bank's financial crimes systems, including sanctions screening, transactions monitoring and know your customer (KYC), to be able to understand and document data flowing through these systems and analyze data input/output for testing the integrity and quality of data. Assist in performing systems testing to ensure the completeness and accuracy of transaction data flow from source systems to transaction monitoring and sanctions screening systems such as HotScan, Fircosoft, Mantas, Actimize, SAS or other systems Perform technical data analysis of payments related data, customer data, and transactional data in various formats, document results and develop detailed documentation of the analysis performed. Assist in preparing written reports that summarize the objectives, scope, findings, and conclusions for each assigned review. Support general compliance activities and other duties, including special projects as assigned. Stay abreast of current trends in data management, compliance testing and developments concerning BSA/AML/Sanctions, fraud schemes, and information security issues. Assist in other projects or related duties as required.

MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The Group aims to be the world's most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges.