AML Monitoring & Screening Control Junior Analyst

Role Overview: You will be working as a Transaction Monitoring Investigations NCT in Mumbai under the supervision of the Head of Transaction Monitoring, India. Your primary responsibility will be to conduct transaction reviews to detect suspicious transactions and prepare reports accordingly. Key Responsibilities: - Perform AML monitoring of assigned businesses or jurisdictions. - Conduct autonomous reviews and investigations. - Coordinate and prepare necessary data for management information reporting. - Participate in FCI-related technical work and user-acceptance tests. - Provide input on key initiatives and ad hoc projects. - Resolve AML/CTF Investigations before they impact the bank's financial position or reputation. - Review daily AML/CTF cases to ensure compliance with bank policies. - Investigate cases to identify potential financial, reputational, and regulatory risks. - Utilize knowledge of money laundering and financing of terrorism to investigate cases. - Conduct internet and external database searches to identify adverse information. - Ensure completion of all alerts and cases within mandated timeframes. - Identify suspicious transactions/behavior and report to the principal officer. - Keep abreast of current and emerging transaction typologies. - Assist in reviewing internal system parameters annually. - Escalate data quality and system issues to the AML/CTF Manager. Qualifications Required: - 2 to 5 years of experience in an AML role. - Background in Financial Investigation Unit or Financial Crime Investigations. - Familiarity with diverse banking products and AML monitoring systems. - Strong problem-solving and analytical skills. - Expertise in AML/CTF typologies and trends. - Relevant certifications such as CAMS, ICA Diploma, etc. - Strong attention to detail and ability to work under pressure. - Good verbal and written communication skills. - Previous law enforcement or investigations experience is beneficial. Additional Company Details: Deutsche Bank Group promotes a positive, fair, and inclusive work environment where employees are empowered to excel together. The company encourages responsible actions, commercial thinking, initiative-taking, and collaborative work. Training, coaching, and continuous learning opportunities are provided to support your career progression. Flexible benefits are offered to suit individual needs. For more information about Deutsche Bank Group and its culture, please visit their official website: [Deutsche Bank Group Website](https://www.db.com/company/company.htm),