EMG QA Analyst, Associate

As an EMG QA Analyst, Associate at Deutsche Bank in Mumbai, India, you will be a key member of the global Financial Crime Risk & Compliance Quality Assurance (QA) team. Your primary responsibility will be to assess the operating effectiveness and control design adequacy of the External Monitoring Group (EMG), an independent business-aligned control function that conducts client trading surveillance across the Bank. Your role will involve reviewing investigations and quality checks conducted by EMG related to Account Activity Review (AAR) attestations, Expected Nature and Purpose of Relationship (ENPR) submissions by Accountable Client Owners, and Trade Behaviour Monitoring Alerts for anomaly detection. The risk types covered by the team include Know Your Client and Anti-Money Laundering risks. Your investigative skills, quality assurance mindset, and knowledge of investment banking products will be crucial in evaluating potential financial crime risks and the adequacy of investigation conclusions. In this position, you will serve as the EMG Quality Assurance subject matter expert, conducting objective reviews of Transaction Monitoring alerts, ensuring accurate and consistent QA checks across multiple locations and business areas. You will identify risks within alert investigations, collaborate with EMG ops teams to enhance investigation standards, and contribute to a continuous improvement program based on QA testing results. Additionally, you will play a key role in fostering a culture of teamwork, contributing to departmental goals, and shaping the forward-looking QA strategy, including initiatives related to AI, machine learning, and process re-engineering. To excel in this role, you should have a minimum of 8 years of experience in financial crime investigations, AML, Transaction Monitoring, and oversight of suspicious activity, with a strong background in Investment Banking and/or Corporate Banking products. Your ability to work independently, collaborate effectively with diverse teams, and mentor junior colleagues will be essential. Furthermore, your strong risk management capabilities, attention to detail, and proficiency in English and German language communication will be critical in driving the success of the QA function. At Deutsche Bank, we offer a supportive environment that prioritizes training, coaching, and continuous learning to help you advance in your career. Our commitment to teamwork, empowerment, and inclusivity ensures that every individual has the opportunity to excel and contribute to the collective success of the organization. For more information about Deutsche Bank and our values, please visit our company website: https://www.db.com/company/company.htm We encourage applications from individuals of all backgrounds and strive to create a positive, fair, and inclusive work environment where everyone can thrive. Join us at Deutsche Bank Group, where together, we empower each other to achieve excellence every day.,