Lead Business Functional Analyst

As the AFC Transaction Monitoring - Lead Business Functional Analyst, VP at Deutsche Bank, you will be a key member of the Anti-Financial Crime (AFC) Technology team in Pune, India. Your role will involve working within an agile squad to enhance and expand datasets for Transaction Monitoring, focusing on identifying Money Laundering or Terrorism Financing activities. You will be responsible for ensuring the integrity, accuracy, and completeness of data required for transaction monitoring systems. Your expertise in data analysis, management, and technology will be crucial in analyzing complex datasets, ensuring regulatory compliance, and enhancing the quality of Transaction Monitoring alerts. Collaborating with stakeholders, you will gather and document requirements aligned with business objectives. Working closely with developers and architects, you will design and implement scalable solutions that meet business needs. Your analytical problem-solving capabilities will be essential in creating and maintaining comprehensive documentation, including requirements and user guides. Being a Vice President, you will have management and leadership responsibilities, including mentoring junior resources, leading collaboration across teams, and employing data querying techniques for creating actionable intelligence. Your proficiency in data analysis tools and programming languages, such as Python, SQL, and R, will be advantageous in a Cloud or Big Data environment. Deutsche Bank offers a range of benefits, including a best-in-class leave policy, parental leaves, childcare assistance, industry-relevant certifications sponsorship, and comprehensive insurance coverage. You will also receive training, coaching, and continuous learning opportunities to support your career progression. If you are a proactive individual with excellent communication skills, a systematic approach to problem-solving, and a passion for enhancing transaction monitoring functions, we invite you to join our team at Deutsche Bank Group. Visit our company website for more information and be part of our culture of excellence and collaboration.,