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Deutsche Bank
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IPB AML Investigations Officer, AVP

IPB AML Investigations Officer, AVP

Deutsche Bank

4 - 8 years

25 - 30 Lacs

jaipur

Posted:14 hours ago| Platform:

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Skills Required

risk management compliance writing investment banking business analysis banking operations machine learning artificial intelligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced IPB AML Investigations Officer to join our team in Jaipur, India. The ideal candidate will have 4-7 years of experience in AML transaction monitoring or investigations roles from regulatory or financial institutions.

Roles and Responsibility

Conduct in-depth reviews of alerts escalated from Level 1 transaction monitoring teams.
Ensure risk coverage for the bank from an AML/CTF perspective.
Identify and escalate potential financial, reputational, or regulatory risks found during investigations.
Maintain high-quality documentation and analysis of complex cases with minimal supervision.
Prepare and coordinate management information reporting data for local, regional, or global submission as needed.
Participate in FCO-related technical initiatives, including user acceptance testing (UAT) and process improvement projects.

Job Requirements

Minimum 4-7 years of experience in AML transaction monitoring or investigations roles from regulatory or financial institutions.
Strong knowledge of AML regulations and compliance requirements.
Excellent analytical and problem-solving skills with attention to detail.
Ability to work under pressure within tight deadlines without compromising accuracy.
Strong communication and interpersonal skills.
Relevant AML or related certifications (CAMS, ICA Diploma, etc.) are preferred.
Bachelor's or master's degree in finance, law, business administration, or a related field is required.
Demonstrated experience engaging with regulatory authorities or contributing to industry forums is highly valued.
Familiarity with artificial intelligence and machine learning tools is considered an asset.
Proficiency in written and spoken English is essential; additional proficiency in an Asian language is a plus.

Perks and Benefits

Best-in-class leave policy.
Gender-neutral parental leaves.
100% reimbursement under childcare assistance benefit (gender-neutral).
Sponsorship for industry-relevant certifications and education.
Employee Assistance Program for you and your family members.
Comprehensive Hospitalization Insurance for you and your dependents.
Accident and Term life Insurance.
Complementary Health screening for individuals aged 35+.

About Company

. We strive for a culture where we empower each other every day through responsible actions, commercial thinking, initiative-taking, and collaboration. Together, we share and celebrate the successes of our people.

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IPB AML Investigations Officer, AVP