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Deutsche Bank
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AML Monitoring & Screening Control Support - NCT To Associate

AML Monitoring & Screening Control Support - NCT To Associate

Deutsche Bank

1 - 3 years

3 - 7 Lacs

Jaipur Bengaluru

Posted:2 months ago| Platform:

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Skills Required

aml mantas money laundering aml compliance actimize screening mis preparation cdd due diligence edd anti money laundering gap analysis risk evaluation process control kyc quality assurance transaction monitoring process automation lexis nexis

Work Mode

Work from Office

Job Type

Full Time

Job Description

:
Job TitleRegulatory Control Analyst to Associate
Location:
Jaipur, India
Role Description
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF).As an Associate in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by the next level. You are expected to display expertise in evolving AML typologies. You might call upon to deliver results in the areas of training, evaluating and setting process controls, QA gap analysis, KOD review & adherence and audit point mitigation. You are an extra-miler with good written and oral communication skills focusing on results and an analytical bent of mind toward problem solving.What well offer you

100% reimbursement under childcare assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Accident and Term life Insurance

Your key responsibilities

Main Responsibility is to review alerts as per KODs and set high standards in individual KPI delivery on timelines, QA and productivity

Evaluate alert generation data as per product criteria regularly to check for anomalies

Escalate any data anomalies to stakeholders and work with related offices to assist in resolution

Evaluate/assist in evaluation of volume trends, procedures, QA feedback, audit finding and recommend/create action plan for training, procedural enhancements and/ audit gap mitigation

Evaluate, in line with specified process goals, alert handling workflow to explore process automation/Robotics benefits

Provide support/assist AVP in overseeing the teams production lifecycle, MI preparation, UAT testing and/or any associated process activity as tasked

Assists with internal, external audits and regulatory inspections, when required.

Your skills and experience

Work exposure in TM on different products, regions and well versed in AML regulations

Working experience in platforms like ACTIMIZE, FIRCOSOFT, MANTAS etc

Has had exposure in delivering AML process automation/Robotics projects

Self-driven, good interpersonal, communication and problem-solving skills

Educated to bachelors degree level or equivalent qualification with at least 7+ years of relevant experience

ACAMS or similar industrial accreditation would be highly desirable

How well support you

About us and our teams
Please visit our company website for further information:https://www.db.com/company/company.htm
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.

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AML Monitoring & Screening Control Support - NCT To Associate