AML Monitoring & Screening Control Junior Analyst Deutsche Bank

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

As a Transaction Monitoring Investigations NCT at our Mumbai location, you will be reporting to the Head of Transaction Monitoring, India, and the Head of Transaction Monitoring Investigations or their delegate in the region. Your primary responsibility will involve conducting transaction reviews to identify suspicious transactions and preparing detailed reports. Depending on your level of experience, you may be assigned various tasks related to AML monitoring, investigations, management reporting, and involvement in FCI-related technical projects. It will be essential for you to resolve AML/CTF investigations efficiently to prevent any negative impact on the bank's financial position, reput...

Posted 1 month ago

Apply

Transaction Monitoring Investigations Officer Deutsche Bank

5.0 - 10.0 years

0 Lacs

maharashtra

On-site

The position of Transaction Monitoring Investigations Officer is based in Mumbai and you will report to the Head of Transaction Monitoring, India, or their delegate in the region. Your main responsibility will involve conducting transaction reviews to identify suspicious transactions and preparing detailed reports on the findings. As part of our flexible scheme, you will enjoy various benefits including a best-in-class leave policy, gender-neutral parental leaves, childcare assistance benefit, sponsorship for industry-relevant certifications, Employee Assistance Program, comprehensive hospitalization insurance, accident and term life insurance, and health screening for individuals aged 35 an...

Posted 1 month ago

Apply

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.