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Position Title: Analyst

Reporting to: AVP / VP

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 Bangalore, 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.

• Maintain and enhance/improve banking systems (AML) based on NICE Actimize product.
• System impact analysis, design, local code development, Unit Test, application/installation of application product patches/core package, support for system integration test/user acceptance test, and implementation support.
• Produce required SDLC (System Development Life Cycle) artefacts, including specification documents, layouts, diagrams and manuals.
• System environment support and maintenance in production environment and test environment.
• BAU support for branches such as trouble shooting and QA.
• Collaborate with partners across IT and business groups.
• Hands On experience on PostgreSQL, AWS cloud infrastructure deployment and Maintenance, Autosys or any scheduling tool.

• 3+ years’ experience in Actimize product development/support and/or in finance institution’s IT department
• Good to have experience in financial domain
• General corporate banking knowledge and skills
• Technical knowledge of below Actimize functionalities
• Linux basic knowledge
• execute end-to-end testing activities i.e. ST, SIT, UAT

High level business requirement for development

(Please refer to latter part of this document for details.)

TMS/SAM

• Scenario Governance (Ability to manage detection scenarios including, but not limited to, threshold changes and logic building)


• Enhanced and business requirement focused scenario deployment based on global standards, such as scenarios that cover external customers (beneficiary and originator) or third-party payments transactions


• Alert generation management (Scoring／Hibernation)


• Scenario optimization and testing (including data analysis tool with testing environment for periodic and/or ad-hoc scenario changes and enhancement)


• Ad-hoc monitoring (Manual alert creation)


• Hands-on experience on code optimization using PostgreSQL


• AWS infrastructure experience will be good to have.


• SIT, Reproduction, and Acceptance Testing

• Case Workflow management (function to manage workflow process for alert / case detected in Transaction Monitoring.)


• Functions to do operations using alerts or cases [creation, assign, Hibernation, etc.]


• Reporting/Investigation (creation of internal and external reports, data search functions for investigation)


• Quality Assurance (function to make ad-hoc / regular review whether the investigative reporting operations properly managed and executed)


• System integration Testing


• A pro-active, motivated approach


• Results driven, with a strong sense of accountability.


• Ability to work within a fast-paced environment, meeting challenging deadlines


• Strong logic / math / algorithmic / troubleshooting skills


• The ability to operate with urgency and prioritize work accordingly.


• Strong analytical and problem-solving skills.


• Excellent verbal and written communication skills


• Excellent interpersonal skills


• Experience/understanding of controls in a Banking environment.


• Excellent attention to detail and accuracy


• Work independently in application development/ support/ enhancements and issue resolutions

• Actimize (SAM/ActOne/AIS)


• Hit detection and alert distribution


• AIS code knowledge


• ActOne user management


• DART report


• Workflow and workflow restrictions


• Knowledge of Actimize Delivery module


• Unit testing of ActOne modules


• Shell Scripting


• Oracle Database


• Experience in full SDLC

• B.E./B. Tech/ master’s degree in computer science, Information Technology, or a relevant field

• Knowledge of multi-tenancy


• ActOne custom installer


• DevOps


• Java basic knowledge


• Experience of development in Banking environment


• Understanding of SAM system BAU operation and maintenance