Transaction Monitoring Investigations Officer AVP

Deutsche Bank

4 - 9 years

25 - 30 Lacs

mumbai

Posted:20 hours ago| Platform:

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Skills Required

aml risk management compliance writing investment banking business analysis banking operations communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Transaction Monitoring Investigations Officer to join our team at Deutsche Bank. The ideal candidate will have a strong background in transaction monitoring and investigations, with excellent analytical and problem-solving skills.

Roles and Responsibility

Conduct thorough investigations into transactions to identify potential risks and anomalies.
Develop and implement effective strategies for preventing financial crimes and fraudulent activities.
Collaborate with cross-functional teams to ensure compliance with regulatory requirements and internal policies.
Analyze complex data sets to identify trends and patterns that may indicate suspicious activity.
Prepare detailed reports and presentations to communicate findings and recommendations to senior management.
Stay up-to-date with industry developments and emerging threats related to transaction monitoring and fraud prevention.

Job Requirements

Strong understanding of transaction monitoring principles and practices.
Excellent analytical and problem-solving skills, with the ability to interpret complex data sets.
Effective communication and collaboration skills, with experience working with cross-functional teams.
Ability to work in a fast-paced environment with multiple priorities and deadlines.
Strong attention to detail and organizational skills, with the ability to maintain accurate records and reports.
Experience with financial crime investigation tools and technologies, such as Excel and SQL.

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