Aml Monitoring

In Scope of Position based Promotions INTERNAL only Job Title AML Monitoring Screening Control Support AnalystLocation Jaipur IndiaRole 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 well offer youAs part of our flexible scheme here are just some of the benefits that youll 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 above Your 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 teams 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 bachelors degree level or equivalent qualification with at least 7 years of relevant experience ACAMS or similar industrial accreditation would be highly desirable How well 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 About us and our teamsPlease visit our company website for further information We strive for a in which we are empowered to excel together every day This includes acting responsibly thinking commercially taking initiative and working collaboratively Together we share and celebrate the successes of our people Together we are Deutsche Bank Group We welcome applications from all people and promote a positive fair and inclusive work environment