Analyst/Sr Analyst- Actimize AML
MUFG Bank · Bengaluru · onsite · Posted 1d ago
Undisclosed6–11 yrsfulltimeSourced from
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About this role
Job Summary
Responsibilities
Requirements
Skills
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Position Title: Analyst/ Senior Analyst
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 Bengaluru, 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.
Responsibilities
- 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.
- Testing, Quality Assurance Release Management: 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.
- Business-as-Usual (BAU) Production Support: 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.
- AML Domain Actimize Functional Expertise: 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.
- Leadership Collaboration: 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.
Requirements
- 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.
- High level business requirement for development and understanding of SDLC in banking/financial systems environments for periodic and/or ad-hoc scenario changes and enhancements.
Skills
- Actimize (SAM/ActOne/AIS)
- Rule cloning
- Rule configurations
- Hit detection and alert distribution
- Alert detection debugging
- CMT Case Workflow management
- PostgreSQL
- Oracle Database
- Linux/Shell scripting
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
CloningActimizeamazon web servicescase managementBusiness Requirementsfinancial systemsimpact analysisBankingCloud InfrastructuredebuggingdeploymentcloudCommunication SkillsFinancial ServicesAmldata analysiscompliance
About MUFG Bank
MUFG Bank
Banking
2.4k+
employees
1919
107 years old
Chiyoda-ku
Japan
About
MUFG (Mitsubishi UFJ Financial Group) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,500 locations in more than 50 markets including the Americas, Europe, the Middle East and Africa, Asia and Oceania. The Group has over 170,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. Through close partnerships among our group companies, the Group aims to be the worlds most trusted financial group, flexibly responding to all of the financial needs of its customers, serving society, and fostering shared and sustainable growth for a better world. MUFGs shares trade on the Tokyo, Nagoya, and New York stock exchanges.
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