Analyst- GFCC Systems Testing

Overview

Analyst role in the Global Financial Crimes Compliance Testing Systems & Technology unit, executing testing of Financial Crimes Compliance systems against the global annual testing plan, with a focus on data analysis using SQL and Python.

What you'll do

• 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.
• Perform complex data analysis of financial payment messages and related datasets using SQL, Python, and other analytical tools.
• Analyze end-to-end data lineage, system interfaces, transformation logic, and data mappings across source systems, payment platforms, screening systems, and monitoring applications.
• Develop analytical procedures, scripts, and queries to support testing of financial crimes technology controls.
• Gain familiarity with MUFG Bank's Financial Crimes (FC) systems, including sanctions screening, transaction monitoring and know your customer (KYC), to be able to document data flowing through these systems and analyze data input/output for testing the integrity and quality of data.
• Assist with FC systems testing activities, including end-to-end systems testing between primary source systems and target systems such as sanctions screening, transaction monitoring, or other Financial Crimes (FC) systems to ensure the completeness and accuracy of transaction/customer data, to detect control breaks and mitigate financial crimes risk.
• Assist in preparing written reports which summarize the objectives, scope, findings and conclusions for each assigned review.
• 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.

What you'll need

• Experience with Microsoft Office Suite (i.e. Excel, MS Access, PowerPoint and Word).
• Exposure to systems testing processes, including test planning, test case preparation, execution, and defect management.
• Basic understanding of system architectures, data flow diagrams and related documentation.
• Excellent judgment and analytical skills.
• Strong verbal and written communication skills.
• BA/BS Degree required, preferably in a STEM field.
• At least 1 year of data analytics experience using Python, SQL and related tools.
• 3+ years of experience in a testing or auditing environment with knowledge of computer application and systems review processes.

Details

• Location: MUFG Global Service Private Ltd., Bengaluru (BCIT), Bangalore.
• Reports to the Lead of Global Financial Crimes Compliance Testing Systems & Technology (GFCCT S&T) Unit.