AML Monitoring
6 hours ago
Description
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF).
As an Associate in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by the next level. You are expected to display expertise in evolving AML typologies. You might call upon to deliver results in the areas of training, evaluating and setting process controls, QA gap analysis, KOD review & adherence and audit point mitigation. You are an extra-miler with good written and oral communication skills focusing on results and an analytical bent of mind toward problem solving.
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) Flexible working arrangements 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
Main Responsibility is to review alerts as per KODs and set high standards in individual KPI delivery on timelines, QA and productivity Evaluate alert generation data as per product criteria regularly to check for anomalies Escalate any data anomalies to stakeholders and work with related offices to assist in resolution Evaluate/assist in evaluation of volume trends, procedures, QA feedback, audit finding and recommend/create action plan for training, procedural enhancements and/ audit gap mitigation Evaluate, in line with specified process goals, alert handling workflow to explore process automation/Robotics benefits Provide support/assist AVP in overseeing the team’s production lifecycle, MI preparation, UAT testing and/or any associated process activity as tasked Assists with internal, external audits and regulatory inspections, when required.Your skills and experience
Work exposure in TM on different products, regions and well versed in AML regulations Working experience in platforms like ACTIMIZE, FIRCOSOFT, MANTAS etc Has had exposure in delivering AML process automation/Robotics projects Self-driven, good interpersonal, communication and problem-solving skills Educated to bachelor’s degree level or equivalent qualification with at least 7+ years of relevant experience ACAMS or similar industrial accreditation would be highly desirableHow we’ll support you
Training and development to help you excel in your career Flexible working to assist you balance your personal priorities Coaching and support from experts in your team A culture of continuous learning to aid progression-
Corporate Bank Transaction Monitoring, VP
5 hours 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...
-
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...
-
AML Governance _ Bank _ Mumbai
2 weeks ago
Mumbai City District, India V Konnect Full timeRole & responsibilities Responsible for managing the team of analysts monitoring and analyzing the transactions to identify potential money laundering activities Handling the team of AML Transaction Monitoring and Suspicious Transaction Reporting. Alerts review shall include review of customer profile, transaction pattern, financials, & ancillary information...
-
AML Governance _ Bank _ Mumbai
5 days ago
Mumbai City District, India V Konnect Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole & responsibilitiesResponsible for managing the team of analysts monitoring and analyzing the transactions to identify potential money laundering activitiesHandling the team of AML Transaction Monitoring and Suspicious Transaction Reporting. Alerts review shall include review of customer profile, transaction pattern, financials, & ancillary information...
-
AML ( Screening ) - Manager - Fund Services
1 week ago
COMMERZ III, OBEROI GARDEN CITY, India Morgan Stanley Full time ₹ 6,00,000 - ₹ 18,00,000 per yearMorgan Stanley Fund Services (MSFS), a wholly owned subsidiary of Morgan Stanley, provides fund administration services to the world's leading hedge funds. With over $600 billion in Assets under Administration, the division employs over 1,340 professionals globally, with offices in New York, Dublin, London, Hong Kong, Mumbai, Glasgow, and Bangalore.The...
-
Client Junior KYC Officer
5 hours ago
Electronic City, India Deutsche Bank Full timeDescription Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand...
-
Global Sanctions Level 3 Alerts Intelligence
6 hours ago
Electronic City, India Deutsche Bank Full timeDescription 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...
-
Account Activity Review Operations Expert
3 hours ago
Electronic City, India Deutsche Bank Full timeDescription The Financial Crime Control Continuous Improvement Centre of Excellence (FCCI CoE) operates within KYC Operations under the Client Aligned Delivery functions. FCCI collaborates with the front office and supports Accountable Client Owners (ACOs) in reviewing Account Activity Review (AAR) and assessing the Expected Nature and Purpose of...
-
KYC Operations
1 day ago
Mumbai City District, India Genxhire Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Title: KYC OperationsKey Responsibilities:Perform end-to-end KYC due diligence for new and existing clients (retail or corporate).Review and verify client documentation (ID, address proof, legal entity documents, etc.).Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media.Monitor KYC review dates and ensure timely...
-
KYC Operation
5 days ago
Mumbai City District, India Genxhire Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Title: KYC OperationsExperience: 3 to 4 yr.Key Responsibilities:Perform end-to-end KYC due diligence for new and existing clients (retail or corporate).Review and verify client documentation (ID, address proof, legal entity documents, etc.).Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media.Monitor KYC review dates and...
