Senior Analyst- Financial Crime Training
BengaluruFull-time2–3 yrsPosted 3 weeks ago
Junior AML role at MUFG Global Service in Bengaluru. Needs 2–3 years and a degree.
About the role
As part of the Global Financial Crimes and International Core Compliance Training team, the International Compliance Training Senior Analyst – Operations, will be charged with assisting the International Compliance Training Operations Team Lead and the regional International Compliance Training Teams with the execution of the Compliance Training Program.
What you'll do
- Supporting the execution of the training plan in the Americas, APAC, and EMEA region
- Administering LMS activities including course and session creation, learner enrolment and unenrolment, attendance tracking, roster management, and issue resolution
- Monitor, reconciliate, report on eLearning completion data and escalate training delinquencies and other LMS related issues
- Identifying individuals and business lines deemed in scope for the targeted audience defined for each training course and managing the end-to-end training scoping…
- Manage and coordinate the scheduling, tracking and documentation of instructor-led training modules (in person or virtual)
What you need
- Reporting
- Reconciliation
- Compliance
- Audit
Good to have
- Power BI
- Excel
- PowerPoint
- Tableau
- HR operations