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Transaction Monitoring Investigations Officer - Associate Deutsche Bank

4.0 - 8.0 years

0 Lacs

maharashtra

On-site

The Transaction Monitoring Investigations Officer - Associate based in Mumbai, India, will have the primary responsibility of supporting the handling of alerts and cases, conducting AML investigations, and assisting with other Anti-Financial Crime investigation-related duties as required. The candidate is expected to support AML projects, provide subject matter expertise in AML/CTF principles and investigative processes, and assist the Team Manager as needed. The successful candidate may be assigned the following key responsibilities based on their experience: - Review and investigate Transaction Monitoring Alerts and Cases, ensuring investigations are carried out according to documented pro...

Posted 2 months ago

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