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Deutsche Bank
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Transaction Monitoring Investigations Officer - AVP

Transaction Monitoring Investigations Officer - AVP

Deutsche Bank

5 - 9 years

5 - 9 Lacs

Mumbai Maharashtra India

Posted:1 day ago| Platform: Foundit logo

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Skills Required

Banking Products project managemen

Work Mode

On-site

Job Type

Full Time

Job Description

Be responsible and accountable for the execution of AML Transaction Monitoring Investigations for the assigned businesses and jurisdiction.
Perform, support or manage autonomous reviews and investigations.
Ensure the quality of transaction monitoring alert handling and processes in the assigned businesses and jurisdiction.
Coordinate and/or prepare the required management information reporting data for local, regional or global submission as applicable.
Coordinate and work with AFC staff and teams in the home and Region to ensure consistency in standards and policy implementation.
Lead, provide active involvement in technical and project work and user-acceptance tests where required.
Support, provide input on key initiatives and other ad hoc projects as needed.
Support all internal and external audit/regulatory inspections.
Promptly escalate issues to the Manager and senior management, governance forums as required.

Your skills and experience

5- 9 years of experience in AML role
Sound technical AML, KYC and Investigations knowledge and skills, with demonstrable hands-on experience
A background in Anti-Financial Crime with broad knowledge of AML or other investigations
Familiarity with diverse banking products across business lines and experience in working on AML monitoring and case management systems.
Strong project management skills.
Previous leadership, team lead experience a plus.
Demonstrated problem-solving and analytical skills
Strong attention to detail and efficient
Strong communicator and excellent interpersonal skills
The ability to work under pressure and within tight deadlines.
Relevant AML or related certifications (CAMS, ICA Diploma etc.)

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Deutsche Bank

Banking and Financial Services

Frankfurt

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Transaction Monitoring Investigations Officer - AVP