AML Monitoring & Screening Control Advisor Specialist Deutsche Bank

15.0 - 17.0 years

0 Lacs

bengaluru, karnataka, india

On-site

AML Monitoring & Screening Control Advisor Specialist Position Overview Job Title: AML Monitoring & Screening Control Advisor Specialist Corporate Title: Director Location: Bangalore, India Role Description Deutsche Bank must ensure that the extraterritorially applicable legal duties resulting from the regulations set out in the German Anti-Money Laundering Act (Geldwaeschegesetz - GwG) and the German Banking Act (Kreditwesengestz - KWG) are fulfilled by its subordinated enterprises, branches, subsidiaries and affiliates in Germany and abroad. Failing to comply with these requirements is an offence and punishable. Within the Anti-Financial Crime area, Anti-Money Laundering teams are responsi...

Posted 3 months ago

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Senior Manager / Chief Manager - AFC Compliance PNB MetLife

10.0 - 15.0 years

12 - 18 Lacs

Goregaon, Gurugram

Work from Office

Develop, implement, and maintain effective AML and ABC programs to prevent and detect financial crimes Monitor transactions and activities for suspicious patterns and behaviors that may indicate money laundering or other financial crimes. Investigate suspicious activity, prepare Suspicious Transaction Reports (STRs) or other required reports. Timely response to Regulatory bodies- FIU-IND and enforcement agencies, IRDAI etc. Develop and deliver training programs for employees on AML, ABC, and related compliance matters. Develop and update AML and ABC policies and procedures to ensure alignment with Global requirements and best practices. Analyze data to identify trends, patterns, and potentia...

Posted 6 months ago

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