Transaction Monitoring Investigations Officer - Associate Deutsche Bank

4.0 - 7.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Transaction Monitoring Investigations Officer - Associate Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring Investigations Officer - Associate Location: Mumbai, India Role Description The Transaction Monitoring Investigations officer's primary responsibility will be to support handling of alerts and cases and conducting AML investigations, while assisting with other Anti Financial crime investigation related duties as required. Candidate will be expected to support AML projects as assigned and assist the Team manager as required. The candidate is expected to be equipped with subject matter expertise (SME) and knowledge in AML/CTF princi...

Posted 3 weeks ago

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Transaction Monitoring Investigations Officer - AVP Deutsche Bank

4.0 - 7.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring Investigations Officer - AVP Location: Mumbai, India Role Description The Transaction Monitoring Investigations officer's primary responsibility will be to support handling of alerts and cases and conducting AML investigations, while assisting with other Anti Financial crime investigation related duties as required. Candidate will be expected to support AML projects as assigned and assist the Team manager as required. The candidate is expected to be equipped with subject matter expertise (SME) and knowledge in AML/CTF principles and investigative processes. What We'll Offer You As part o...

Posted 1 month ago

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Transaction Monitoring Investigations Officer - AVP Deutsche Bank

4.0 - 7.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Transaction Monitoring Investigations Officer - AVP Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring Investigations Officer - AVP Location: Mumbai, India Role Description The Transaction Monitoring Investigations officer's primary responsibility will be to support handling of alerts and cases and conducting AML investigations, while assisting with other Anti Financial crime investigation related duties as required. Candidate will be expected to support AML projects as assigned and assist the Team manager as required. The candidate is expected to be equipped with subject matter expertise (SME) and knowledge in AML/CTF principles and inv...

Posted 1 month ago

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