Surveillance L1/L2

As a Regulatory Filtering Analyst at Deutsche Bank Group in Bangalore, India, you play a crucial role in ensuring compliance with all sanctions and embargoes regulations. You will oversee functional teams to ensure efficient and effective processing while meeting regulatory requirements. Your responsibilities include reviewing and confirming stopped messages in line with applicable Sanction regulations and the Bank's policies and procedures. Key Responsibilities: - Review stopped messages and make decisions based on predefined rules - Record rationales and seek feedback from senior investigators/reviewers - Ensure data security and confidentiality - Support TSMO/AFC-related change projects and remediation actions Qualifications Required: - Knowledge of sanctions and regulatory filtering - Familiarity with SWIFT message format - Proficiency in MS Office tools - Excellent communication skills At Deutsche Bank, a culture of empowerment, responsibility, commercial thinking, initiative, and collaboration is valued. The company promotes diversity and a positive, fair, and inclusive work environment. Training and development opportunities, coaching, and a culture of continuous learning will be provided to help you succeed in your career.,