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Corporate Bank Transaction Monitoring Investigator, VP Deutsche Bank

7.0 - 11.0 years

0 Lacs

karnataka

On-site

Role Overview: As a Corporate Bank Transaction Monitoring Investigator at the VP level in Bangalore, India, your primary responsibility will be to handle escalated alerts and cases, conduct AML investigations, and assist with other Financial crime investigation related duties as required. You are expected to have sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Key Responsibilities: - Investigate AML/CTF cases and associated transactions to identify potential areas of risk within transactions and client relationships, seeking guidance when required - Review and analyze daily AML/CTF Cases to ensure investi...

Posted 1 week ago

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