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IPB AML Investigations Asia Pacific, VP Deutsche Bank

9.0 - 12.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Position Overview Job Title: IPB AML Investigations Asia Pacific, VP Location: Bangalore, India Corporate Title: VP Role Description The purpose of Anti-Financial Crime / Financial Crime Operations (AFC/FCO) is to monitor transactions and identify potentially unusual or suspicious activity, with the aim of detecting and preventing the misuse of products and accounts for money laundering or terrorist financing (ML/TF). The primary focus of this role is to investigate caseswhether manually created or generated by transaction monitoring (TM) systemsin accordance with the Investigation Guidelines. This is a leadership position responsible for managing a team of Level 2 investigators based at the...

Posted 3 weeks ago

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