Corporate Bank Transaction Monitoring Investigator, VP

Role Overview: As a Corporate Bank Transaction Monitoring Investigator at the VP level in Bangalore, India, your primary responsibility will be to handle escalated alerts and cases, conduct AML investigations, and assist with other Financial crime investigation related duties as required. You are expected to have sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Key Responsibilities: - Investigate AML/CTF cases and associated transactions to identify potential areas of risk within transactions and client relationships, seeking guidance when required - Review and analyze daily AML/CTF Cases to ensure investigations address policy contraventions and document occurrences for regulatory/audit reviews - Conduct open source and external database searches to mitigate adverse information impact, handle complex cases, and ensure complete audit trail for all alerts and cases - Perform AML monitoring, support autonomous reviews, and prepare management information reporting data - Provide support in Financial crime investigations, identify transaction typologies, and assist the AML/CTF Manager with internal systems parameters reviews Qualifications Required: - 7-9 years relevant experience in Transaction Monitoring with a background in Financial Crimes Investigation or Intelligence units - Sound technical AML and KYC knowledge with hands-on experience, familiarity with diverse banking products, and experience in AML monitoring systems - Subject matter expert in AML/CTF typologies/trends, understanding of legal and compliance issues in banking organizations - Strong problem-solving and analytical skills, attention to detail, ability to work under pressure and within deadlines - Excellent verbal and written communication skills, strong interpersonal skills, proactive, and able to take initiative - Relevant AML or related certifications (CAMS, ICA Diploma) and tertiary qualifications Additional Company Details: Deutsche Bank's AFC function plays a crucial role in keeping the bank's business operations clean from financial crime. The Asia-Pacific Anti-Financial Crime Department supports Deutsche Bank businesses in managing AFC risks and ensuring compliance with internal policies and regulations. The AFC Team fosters an open, diverse, and inclusive team culture, offering opportunities for learning, growth, and career development.,