1 Amlctf Typologies Jobs

Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

Deutsche Bank logo
AML Monitoring & Screening Control Junior Analyst Deutsche Bank

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

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 f...

Posted 4 days ago

AI Match Score
Apply
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play App Store

Featured Companies

View All Companies