AML Monitoring & Screening Control Advisor Specialist

As the AML Monitoring & Screening Control Advisor Specialist at Deutsche Bank, based in Bangalore, India, you will play a crucial role in ensuring compliance with the German Anti-Money Laundering Act (GwG) and the German Banking Act (KWG) across the bank's subsidiaries and affiliates globally. Your responsibilities will involve enhancing and managing activities performed by the Anti-Financial Crime (AFC) team in DIPL across multiple locations. You will report to the regional head of FCO APAC in Singapore and lead the management and delivery of AFC services, particularly AML Transaction Monitoring Investigations. Your role will include setting strategies, communicating key messages, managing deadlines, maintaining delivery standards, and ensuring adherence to policy, audit, and regulatory requirements. Understanding the broader Divisional strategy, building internal and external relationships, and effective communication at all levels of the organization will be essential aspects of your role. Key deliverables will include overseeing processes executed by teams in Bangalore, Jaipur, and Manila, meeting KPIs, training and managing staff, participating in regional and global forums, collaborating with various stakeholders to evolve transaction monitoring systems, and ensuring consistent delivery and service levels. You will also be responsible for publishing management information reports. To excel in this role, you should have at least 15 years of AFC/Compliance or Audit experience in a regulated financial institution, experience in leading large teams in an offshore setting, project management skills, strong knowledge of AFC subject matter and regulations, and expertise in financial products and monitoring systems. A university degree in Finance, Business, Accounting, or Economics is required, with post-graduate qualifications being a plus. Key competencies for success in this role include English language proficiency, analytical and process-oriented mindset, attention to detail, problem-solving skills, proactiveness, relationship-building skills, and strong communication and influencing abilities. Training, coaching, and continuous learning opportunities will be provided to support your career progression. At Deutsche Bank, we foster a culture of empowerment, responsibility, commercial thinking, initiative, and collaboration. We value diversity, inclusivity, and positive work environments. Join us in striving for excellence together as the Deutsche Bank Group.,