Full-Time

Assistant Vice President Systems and Technology

Global Financial Crimes Compliance

MUFG

MUFG

10,001+ employees

Global bank offering diversified financial services

No salary listed

Bengaluru, Karnataka, India

In Person

Bachelor's

Category
Risk & Compliance (1)
Required Skills
Microsoft Office
Python
SAS
SQL
Word/Pages/Docs
Alteryx
Data Analysis
Excel/Numbers/Sheets
PowerPoint/Keynote/Slides

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Requirements
  • Strong knowledge of complex data formats, data mapping, and data lineage concepts.
  • Advanced data analytics experience using SQL, SAS, and related tools such as Python and Alteryx.
  • Solid understanding of complex system architectures, with the ability to develop and execute test plans for financial crimes compliance systems such as Actimize, SAS-AML, HotScan, and FIS Prime.
  • Experience performing data analysis and producing detailed documentation of end-to-end data flows across settlement, screening, and monitoring systems.
  • Familiarity with cross-border payment standards and infrastructures, including SWIFT MT and ISO 20022 MX messaging standards, and U.S. clearing systems such as CHIPS and Fedwire.
  • Experience coordinating systems testing activities, including test planning, test case development, execution, and defect management.
  • Strong problem-solving and analytical skills, with the ability to work independently under minimal supervision.
  • Ability to lead and drive complex discussions with management and key stakeholders.
  • Strong verbal and written communication skills, with the ability to produce clear, well-structured documentation.
  • Proficiency in Microsoft Office applications, including Excel, Access, PowerPoint, and Word.
  • A Bachelor's degree or above.
  • 10+ years of experience in Financial Crimes Compliance, including sanctions screening, Know Your Customer, and transaction monitoring.
  • Strong exposure to information technology testing processes, including test planning, test case preparation, test execution, and test evidence validation, with a focus on financial crimes compliance systems.
Responsibilities
  • Support the activities of the Global Financial Crimes Compliance Systems and Technology team, including end-to-end systems testing between primary source systems and sanctions screening and transaction monitoring systems such as HotScan and Actimize to detect control breaks and mitigate financial crimes risk.
  • Perform planned systems testing reviews, including scoping, planning, documenting process and data flows, and analyzing data input and output results.
  • Assess and validate that controls ensure the end-to-end completeness and accuracy of transaction and customer data from primary source systems to transaction filtering and transaction monitoring systems.
  • Stay abreast of data management and information technology developments concerning anti-money laundering, sanctions, fraud schemes, and security issues.
  • Prepare written reports summarizing objectives, scope, findings, and conclusions for assigned reviews.
  • Execute issue validation processes to ensure compliance with regulatory and internal requirements.
  • Monitor regulatory changes and payment infrastructure environment upgrades that may necessitate ad hoc testing.
Desired Qualifications
  • ACAMS certification or a relevant professional qualification.

MUFG is a global financial group that provides banking, trust services, securities, credit cards, and asset management to individuals and businesses. Its products work by offering loans, deposits, payments, investments, and asset management through a network of banks, digital platforms, and advisers. It differentiates itself by its large size, diversified offerings, and strong international footprint, including its U.S. expansion tied to the Morgan Stanley partnership. Its goal is to support economic growth worldwide by expanding its reach and promoting sustainable finance.

Company Size

10,001+

Company Stage

IPO

Headquarters

Tokyo, Japan

Founded

2006

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Simplify Jobs

Simplify's Take

What believers are saying

  • September 2026 JGB tokenization pilots position MUFG early in regulated blockchain settlement.
  • August 2026 digital-infrastructure hiring strengthens financing pipelines across EMEA data centers.
  • GROW and HESTA expansion bolsters MUFG Pension & Market Services against local administrators.

What critics are saying

  • September 2026 GROW acquisition still needs approvals, delaying promised pension technology synergies.
  • Japan private credit remains nascent; BlackRock and Morgan Stanley can capture the market first.
  • Tokenization bets depend on Japanese legal changes; stalled reform leaves Progmat commercially stranded.

What makes MUFG unique

  • MUFG’s September 2026 tokenized JGB fund ties deposits, stablecoins, and collateral rails.
  • Progmat, Digital Asset, and Secured Finance give MUFG a rare on-chain banking stack.
  • BlackRock and Morgan Stanley partnerships extend MUFG’s Japan market access and private-credit reach.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

Health Savings Account/Flexible Spending Account

Unlimited Paid Time Off

Paid Vacation

Paid Sick Leave

Paid Holidays

Parental Leave

Professional Development Budget

401(k) Retirement Plan

Remote Work Options

Flexible Work Hours

Company News

Kalkine Media
Sep 10th, 2026
Mitsubishi UFJ Financial Group Acquires 6.32% Stake, Becoming Major Shareholder in Corporate Travel Management

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Sep 8th, 2026
Mitsubishi UFJ Financial Group Declares 5.68% Stake in Pilbara Minerals

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Finadium
Sep 3rd, 2026
BigGo: MUFG launches Japan's first domestic JGB tokenized fund.

BigGo: MUFG launches Japan's first domestic JGB tokenized fund. September 3, 2026 Four Mitsubishi UFJ Financial Group companies - Mitsubishi UFJ Asset Management, Mitsubishi UFJ Morgan Stanley Securities, Mitsubishi UFJ Trust Bank, and Progmat - established the first domestically domiciled tokenized investment trust in Japan and began verification in a live production environment, reports BigGo Finance. The fund deploys ¥200 million (approximately $1.3 million) of proprietary capital in short-term Japanese government bonds with remaining maturities of three months or less, and will not be offered to external investors. Beneficiary registry management is conducted on a blockchain, while the certificate-based representation of units is maintained. The objective is to connect the fund with stablecoins and tokenized deposits, transforming investment trusts into "usable assets" that can serve as settlement instruments or collateral. However, institutional constraints remain, as the legal framework for Japanese investment trusts presupposes the physical certificate representation of beneficiary rights. Your Finadium username has not changed. In most cases, your existing password will continue to work on this updated site. If your password does not work, please click the "Lost your password?" link below to set a new password on the upgraded system.

Web-Release
Sep 2nd, 2026
MUFG EMEA appoints Bénédicte de Giafferri as Head of Digital Infrastructure Coverage.

MUFG EMEA appoints Bénédicte de Giafferri as Head of Digital Infrastructure Coverage. MUFG EMEA today announces the appointment of Bénédicte de Giafferri as Managing Director, Head of Digital Infrastructure Coverage for EMEA. In this newly created role, Bénédicte will further develop client relationships to deliver MUFG's pipeline of digital transactions, including data centres, in a product-agnostic role. As part of MUFG's EMEA coverage business, she will support clients with diversification of funding for this growing sector, which is evolving from traditional project financing to include corporate and securitisation structures. Bénédicte, with over 25 years' experience in banking and infrastructure finance, will build out the digital infrastructure strategy for EMEA and lead the EMEA team, working in close collaboration with colleagues in U.S. and APAC regions. She will be based in Paris and report locally to Genoveva Ramon-Borja, Head of Global Corporate and Investment Banking EU Platform and Corporate Coverage, and functionally to Holly Villiers, Deputy Head of Global Corporate and Investment Banking, EMEA. Bénédicte spent the past 16 years at Natixis, most recently leading the Real Assets worldwide origination teams for five years. Her previous roles included various positions at the European Investment Bank and Dexia Crédit Local. Genoveva Ramon-Borja, Head of Global Corporate and Investment Banking EU Platform and Corporate Coverage, said: "This role was designed with a truly regional mandate, supporting digital infrastructure clients across EMEA, irrespective of location. Reflecting that, we conducted a talent search across the entire region to identify the strongest leader for the business, and Bénédicte emerged as the clear standout candidate. Her deep sector expertise, strong client relationships and international perspective will be invaluable as we continue to strengthen our digital infrastructure franchise and support clients across EMEA in this fast-evolving market." Holly Villiers, Deputy Head of Global Corporate and Investment Banking, EMEA, said: "Digital infrastructure is one of the most dynamic and strategically important sectors in EMEA today, necessitating the rapid evolution of financing structures. Bénédicte's experience will be instrumental as we continue to build our pipeline in the sector and support clients in navigating an increasingly diversified funding landscape. Her leadership will further enhance our ability to deliver innovative financing solutions across the capital structure and deepen our relationships with clients across the region." Bénédicte de Giafferri, Managing Director, Head of Digital Infrastructure Coverage, EMEA, said: "I am delighted to be joining MUFG at such an exciting time for both the bank and the digital infrastructure sector. Demand for digital infrastructure continues to accelerate, creating significant opportunities for clients as funding models evolve and new pools of capital enter the market. I look forward to working with colleagues across EMEA, the U.S. and APAC to build on MUFG's strong franchise and support clients with their strategic ambitions in this rapidly growing sector."

Royal Crescent Publishing Limited
Sep 1st, 2026
MUFG taps BlackRock and Morgan Stanley as it eyes Japanese private credit.

MUFG taps BlackRock and Morgan Stanley as it eyes Japanese private credit. September 1 2026 Mitsubishi UFJ Financial Group (MUFG) is exploring separate collaborations with BlackRock and Morgan Stanley Investment Management (MSIM) to develop an open platform for institutional investment in Japanese private credit. MUFG has entered into discussions with both firms on developing Japan's private credit segment, as the country's nascent market starts to attract global investors and managers look to expand their presence in the region. The potential collaborations aim to connect domestic and global capital with Japanese companies, MUFG said. The discussions will cover the evaluation, sourcing and investment in private credit opportunities, it added. MUFG brings a large Japanese corporate client network and local market access to the partnerships, while BlackRock contributes global private credit expertise through its HPS platform. MSIM, also brings its experience in the space, having provided debt solutions to businesses globally for more than 15 years. Japan's private credit market remains at a relatively early stage of development compared with those in Europe and the US. However, private credit firms, encouraged by a combination of macroeconomic factors and changing investor attitudes towards alternative credit, have recently been expanding their presence in Japan. For example, Fiera Capital opened a Tokyo office in October 2025 and made a number of hires, including Chinatsu Aoyama as director, private markets specialist, earlier this year.