Transaction Monitoring Investigations Officer - AVP

Role Overview: As a Transaction Monitoring Investigations Officer - AVP in Mumbai, India, your primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in handling alerts and cases, conducting AML investigations, and assisting with other AML investigation related tasks as required. You are expected to have sound product knowledge and strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Key Responsibilities: - Execute 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. - Supervise a small team of AML Investigators where required, providing personnel support and executing workload management duties. - Coordinate and prepare necessary management information reporting data for local, regional, or global submission. - Work with AFC staff and teams in the home and Region to ensure consistency in standards and policy implementation. - Lead and actively participate in technical and project work and user-acceptance tests as needed. - Provide input on key initiatives and other ad hoc projects. - Support internal and external audit/regulatory inspections. - Escalate issues to the Team Manager and senior management or governance forums promptly when required. Qualification Required: - 5-9 years of relevant experience in an AML role. - Sound technical AML, KYC, and Investigations knowledge and skills with hands-on experience. - 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 or team lead experience is a plus. - Demonstrated problem-solving and analytical skills. - Strong attention to detail and efficiency. - Excellent interpersonal skills and strong communication abilities. - Ability to work under pressure and within tight deadlines. - Relevant AML or related certifications such as CAMS, ICA Diploma, etc. Additional Company Details: Deutsche Bank strives for a culture of empowerment to excel together every day. They promote acting responsibly, thinking commercially, taking initiative, and working collaboratively. The company values a positive, fair, and inclusive work environment where all people are welcome and celebrated. Visit the company website for further information: https://www.db.com/company/company.html.,