Global Sanctions Level 3 Alerts Intelligence
3 weeks ago
Description
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime, while serving the interests of the Bank and society. Our global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Intelligence & Investigations, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a work/life balance. You will be instrumental in advising on and addressing Sanctions risks. You will be part of the global Level 3 Alerts Intelligence & Investigations team responsible for conducting Transaction Filtering and Name List Screening alert review, as well as for managing various Sanctions-related watchlists.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 aboveYour key responsibilities
Conducting Transaction Filtering and Name List Screening alert investigation Managing various Sanctions and AML related watchlists Collating and presenting Management InformationYour skills and experience
Several years within an equivalent role in reviewing Transaction Filtering and Name List Screening alerts Good knowledge of UK, EU, and US sanctions Ability to work both within a team and independently to challenging deadlines Excellent written and verbal communication, as well as prioritization skillsHow we’ll support you
Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs-
Sanction Alert Investigations, VP
3 weeks ago
Electronic City, India Deutsche Bank Full timeDescription As Vice President of the Sanction Alert Investigations team, you will lead a high-performing unit responsible for the end-to-end management of sanctions screening alerts across the enterprise. You’ll serve as a strategic partner to senior stakeholders, ensuring the institution’s sanctions controls are robust, responsive, and aligned with...
-
Regulatory Control Senior Advisor, AVP
3 weeks ago
Electronic City, India Deutsche Bank Full timeDescription As AVP within the Sanction Alert Investigations team, you will play a critical role in safeguarding the institution against financial crime risks by leading the triage, analysis, and resolution of sanctions-related alerts. You’ll ensure timely, accurate, and compliant investigations aligned with global regulatory expectations and internal...
-
Engineer, Sanctions
3 weeks ago
Electronic City, India Deutsche Bank Full timeDescription We are looking for an experienced Engineer for Sanctions & Embargo screening squad. This position is with Corporate Bank - Transaction Surveillance Technology area. Transaction Surveillance Technology is an integral part of Cash Management and has been established as a first line of defence function to build appropriate controls to...
-
Engineer, Sanctions
3 weeks ago
Electronic City, India Deutsche Bank Full timeDescription We are looking for an experienced Engineer for Sanctions & Embargo screening squad. This position is with Corporate Bank - Transaction Surveillance Technology area. Transaction Surveillance Technology is an integral part of Cash Management and has been established as a first line of defence function to build appropriate controls to ensure...
-
Regulatory Control Senior Advisor, AVP
3 weeks ago
Electronic City, India Deutsche Bank Full timeDescription :Job Title: Regulatory Control Senior Advisor, AVP Corporate Title: AVP Location: Bangalore, India Role Overview As Team Leader within the Sanction Alert Investigations function, you will serve as a critical link between frontline investigators and senior management. You’ll oversee day-to-day alert handling, provide technical guidance,...
-
Regulatory Filtering Analyst
3 weeks ago
Electronic City, India Deutsche Bank Full timeDescription Deutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and official regulations in the respective jurisdictions. Restrictive measures under sanctions and embargoes are usually implemented by means of statutory regulations. The sanctions and embargoes program is aimed to ensure that DB Group and its staff...
-
Electronic City, India Deutsche Bank Full timeDescription The CB Transaction Monitoring Investigator’s primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF...
-
Electronic City, India Deutsche Bank Full timeDescription The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Bank’s new strategy. The Corporate Bank is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide. The...
-
Account Activity Review
3 weeks ago
Electronic City, India Deutsche Bank Full timeDescription The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Bank’s new strategy. The Corporate Bank is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide. The...
-
Corporate Bank Transaction Monitoring, VP
3 weeks ago
Electronic City, India Deutsche Bank Full timeDescription The AML Transaction Monitoring Investigations Manager (VP)’s primary responsibility will be to lead the team handling alerts and cases and conducting AML investigations, while supporting other AML investigation related tasks as required. Details of the Division and Team: Deutsche Bank benefits from having a highly experienced and dedicated...
