Global Sanctions Level 3 Alerts Intelligence & Investigations Officer

Deutsche Bank

9 - 14 years

35 - 40 Lacs

bengaluru

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Work Mode

Work from Office

Job Type

Full Time

Job Description

In Scope of Position based Promotions (INTERNAL only)

Job Title: 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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