Transaction Monitoring Investigations Officer

Role Overview: As a Transaction Monitoring Investigations Officer based in Mumbai, you will report to the Head of Transaction Monitoring, India, or their delegate in the region. Your primary responsibility will involve undertaking transaction reviews to identify suspicious transactions and preparing reports accordingly. Key Responsibilities: - Perform AML monitoring of assigned businesses or jurisdictions. - Conduct autonomous reviews and investigations. - Coordinate and/or prepare management information reporting data for local, regional, or global submissions as required. - Participate in FCI-related technical work and user-acceptance tests. - Provide input on key initiatives and ad hoc projects. - Resolve AML/CTF investigations proactively to prevent negative impacts on the bank's financial position, reputation, or regulatory issues. - Review and analyze daily AML/CTF cases to ensure compliance with the bank's or regulatory policies. - Investigate cases and associated transactions to identify potential areas of risk within the transactions and client relationships. - Conduct internet and external database searches to ensure no adverse information is associated with clients/parties. - Ensure all alerts and cases are completed within mandated timeframes. - Identify current and emerging transaction typologies and apply them to case work. - Provide support and assistance to the AML/CTF Manager in reviewing internal systems parameters. Qualifications Required: - 5-10 years of experience in an AML role. - Background in a Financial Investigation Unit or Financial Crime Investigations with broad knowledge of AML or other investigations. - Familiarity with diverse banking products and AML monitoring systems. - Strong problem-solving and analytical skills. - Expertise in AML/CTF typologies/trends. - Ability to review evidential case files using knowledge of legislation. - Strong attention to detail and ability to work under pressure. - Understanding of legal and compliance issues in banking. - Excellent verbal and written communication skills. - Relevant AML or related certifications (CAMS, ICA Diploma, etc.). - Previous law enforcement or investigative experience is an asset. Additional Company Details: Deutsche Bank Group is committed to fostering a culture of empowerment, responsibility, commercial thinking, initiative, and collaboration. The company values continuous learning, supports career development through training and coaching, and offers a range of flexible benefits for employees. Deutsche Bank Group promotes a positive, fair, and inclusive work environment, welcoming applications from all individuals.,