Engineer, Sanctions & Embargo Screening, AS Deutsche Bank

7.0 - 9.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Position Overview Job Title: Engineer, Sanctions & Embargo Screening, AS Location: Bangalore, India Role Description We are looking for an experienced Engineer for Sanctions & Embargo screening squad. This position is with Corporate Bank - Transaction Surveillance Technology area. Transaction Surveillance Technology is an integral part of Cash Management and has been established as a first line of defence function to build appropriate controls to ensure regulatory compliance. The Sanctions and Embargo screening is a service within Transaction Surveillance, which provides near real-time, automated screening of transactions to ensure Anti Financial Crime compliance of the Deutsche Bank group a...

Posted 3 weeks ago

AI Match Score

Apply

Engineer, Sanctions & Embargo Screening, AS Deutsche Bank

7.0 - 9.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Engineer, Sanctions & Embargo Screening, AS Position Overview Job Title: Engineer, Sanctions & Embargo Screening, AS Location: Pune, India Role Description We are looking for an experienced Engineer for Sanctions & Embargo screening squad. This position is with Corporate Bank - Transaction Surveillance Technology area. Transaction Surveillance Technology is an integral part of Cash Management and has been established as a first line of defence function to build appropriate controls to ensure regulatory compliance. The Sanctions and Embargo screening is a service within Transaction Surveillance, which provides near real-time, automated screening of transactions to ensure Anti Financial Crime ...

Posted 2 months ago

AI Match Score

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.