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Deutsche Bank
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Transaction Monitoring Execution Officer - AS

Transaction Monitoring Execution Officer - AS

Deutsche Bank

2 - 6 years

6 - 11 Lacs

bengaluru

Posted:1 month ago| Platform:

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Skills Required

compliance insurance aml risk assessment python project management data analytics data mining ai machine learning business intelligence artificial intelligence sql banking tableau data science quality assurance statistical analysis

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role :
Job TitleTransaction Monitoring Execution Officer
Corporate TitleAssociate
LocationBangalore, India
Role Description
Details of the Division and Department:

Compliance and Anti-Financial Crime (C&AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our organisation up to date on regulatory and political challenges.

Deutsche Bank (DB) is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). All employees are required to adhere to these standards to protect DB and our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or Terrorist Financing.

Details of the Function and Team:

The purpose of Financial Crime Operations (FCO) team is to monitor transactions and identify potentially unusual or suspicious activity, with the aim of detecting and preventing the misuse of products/accounts for money laundering or terrorist financing (ML/TF) in accordance with the legal and regulatory Anti-Money Laundering framework.

The Transaction Monitoring Execution Officer plays a pivotal role within the C&AFC function by applying AML principles alongside data analytics to deliver timely, high-quality insights and escalations that support senior stakeholders in making informed decisions.

What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy,

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 35 yrs. and above

Your key responsibilities

Design, develop and maintain Management Information Reporting pertaining to Transaction Monitoring that supports the Financial Crime Operations Team in APAC.

Engage with Risk and Audit partners to ensure transparency in ongoing reviews

Work in close coordination with various locations and functions across the APAC region to escalate and address risks effectively.

A key expectation of delivery is to actively contribute/lead C&AFC technology related and data analytics projects, representing Transaction Monitoring.

Your skills and experience

Bachelor’s degree in Mathematics, Economics, Computer Science, Data Science, MIS, Information Management, or Statistics

2-4 years of direct experience in Financial Crime, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment; longer industry experience preferred

Working knowledge of AML Transaction Monitoring systems

Demonstrated experience in analytical tools for data mining and statistical analysis (such as Python)

Experience in Business Intelligence and Data Visualizations tools (such as Tableau)

Strong database development skills (such as SQL)

Familiarity with artificial intelligence (AI) and machine learning tools a plus.

Excellent verbal and written English communication skills

Experience with creating and delivering impactful presentation

Meticulous attention to detail in maintaining well-organized documentation

Solid project management/workflow management skills

Ability to work independently with minimal direct supervision and meet challenging deadlines

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Banking and Financial Services

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Transaction Monitoring Execution Officer - AS