QA Analyst

As an EMG QA Analyst, Associate at the Mumbai location of Deutsche Bank Group, you play a crucial role in the global Financial Crime Risk & Compliance Quality Assurance (QA) team. Your responsibilities involve providing valuable insights into the operating effectiveness and control design adequacy of the External Monitoring Group (EMG). - Review investigations and quality checks carried out by EMG related to: - Account Activity Review (AAR) attestations - Expected Nature and Purpose of Relationship (ENPR) submissions - Trade Behaviour Monitoring Alerts - Assess risk types associated with Know Your Client and Anti-Money Laundering to draw conclusions on potential financial crime risks and investigation outcomes sufficiency. - Operate as the EMG Quality Assurance Subject Matter Expert by: - Conducting QA checks on Transaction Monitoring alerts - Identifying risks - Collaborating with EMG ops teams to enhance alert investigation standards To excel in this role, a minimum of 8 years of experience in financial crime investigations, AML, Transaction Monitoring, and knowledge of Investment Banking and/or Corporate Banking products is required. Strong collaboration, attention to detail, risk management capabilities, and proficiency in English and German languages are essential skills. Join Deutsche Bank Group for an inclusive and empowering work environment that encourages teamwork, excellence, and continuous learning. Benefit from a comprehensive package including leave policies, parental leaves, childcare assistance, industry certifications sponsorship, training, coaching, and a culture of continuous learning to aid in your career progression. (Note: No additional details about the company were mentioned in the job description provided),