IPB AML Investigations Officer (Level 2), Financial Crime Operations, VP Deutsche Bank

9.0 - 12.0 years

0 Lacs

jaipur, rajasthan, india

On-site

Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: IPB AML Investigations Officer (Level 2), Financial Crime Operations, VP Location: Jaipur, India Role Description The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines conform to internal DB policies as well as all applicable laws and regulations. The VP AML Investigations Asia Pacific will lead the Level 2 AML Investigations team based in India, responsible for conducting in-depth reviews of alerts escalated from Level 1. This role i...

Posted 2 weeks ago

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IPB AML Investigations Asia Pacific, VP Deutsche Bank

9.0 - 12.0 years

0 Lacs

bengaluru, karnataka, india

On-site

IPB AML Investigations Asia Pacific, VP Position Overview Job Title: IPB AML Investigations Asia Pacific, VP Location: Bangalore, India Corporate Title: VP Role Description The purpose of Anti-Financial Crime / Financial Crime Operations (AFC/FCO) is to monitor transactions and identify potentially unusual or suspicious activity, with the aim of detecting and preventing the misuse of products and accounts for money laundering or terrorist financing (ML/TF). The primary focus of this role is to investigate cases-whether manually created or generated by transaction monitoring (TM) systems-in accordance with the Investigation Guidelines. This is a leadership position responsible for managing a ...

Posted 3 months ago

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Project Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Bangalore EY

2.0 - 6.0 years

0 Lacs

karnataka

On-site

As a Project Consultant in the Forensics - Investigations & Compliance team at EY, your role will involve analyzing alerts generated by TM systems, conducting investigative research, and liaising with internal stakeholders to resolve alerts. You will be responsible for maintaining accurate documentation of investigations, assisting with system tuning, and staying updated on regulatory developments to contribute to internal policies and procedures. Additionally, you may assist in quality assurance and peer reviews for accuracy and consistency of investigations. To excel in this role, you must apply your knowledge of AML typologies and red flags to assess risk for the alert generated. You shou...

Posted 5 months ago

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