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Global Sanctions Level 3 Alerts Intelligence & Investigations Officer

10 - 20 years

45 - 50 Lacs

Bengaluru

Posted:3 weeks ago| Platform: Naukri logo

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Skills Required

Investigations management alert investigation management Risk Assessment Transaction Filtering Anti-Money Laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Global Sanctions Level 3 Alerts Intelligence & Investigations Officer, AVP Role Description Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Banks business operations and global financial services clean from financial crime, while serving the interests of the Bank and society. Our global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Intelligence & Investigations, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a work/life balance. You will be instrumental in advising on and addressing Sanctions risks. You will be part of the global Level 3 Alerts Intelligence & Investigations team responsible for conducting Transaction Filtering and Name List Screening alert review, as well as for managing various Sanctions-related watchlists. Your key responsibilities Conducting Transaction Filtering and Name List Screening alert investigation Managing various Sanctions and AML related watchlists Collating and presenting Management Information Your skills and experience Several years within an equivalent role in reviewing Transaction Filtering and Name List Screening alerts Good knowledge of UK, EU, and US sanctions Ability to work both within a team and independently to challenging deadlines Excellent written and verbal communication, as well as prioritization skills

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Deutsche Bank
Deutsche Bank
www.db.com

Banking and Financial Services

Frankfurt

approximately 84,000 Employees

2832 Jobs

    Key People

  • Christian Sewing

    CEO

  • Karl von Rohr

    President

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