Only 24h Left Transaction Monitoring, AML FCO APAC
3 weeks ago
Job Description Transaction Monitoring, AML FCO APAC - NCT Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring, AML FCO APAC - NCT Location: Jaipur, India Job 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 Analyst/Sr. Analyst 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 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 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 - Identifies and closes false alerts and false positive alerts - Escalates alerts which cannot be deemed to be non-suspicious to AML Investigation team - Support tasks or projects as assigned by Team Lead - Ensures timely response to QA team's queries on alerts and timely remediation of any QA findings - Support TL in MI preparation, UAT testing and/or any associated process activity as tasked - Evaluate, in line with specified process goals, alert handling workflow to explore process automation/Robotics benefits 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 - Self-driven, good interpersonal, communication and problem-solving skills - Educated to bachelor's degree level or equivalent qualification with at least 3+ years of relevant experience - ACAMS or similar industrial accreditation would be highly desirable How 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 About us and our teams Please 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.
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Transaction Monitoring, AML FCO APAC
2 weeks ago
Jaipur, India Deutsche Bank Full timeIn Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring, AML FCO APAC - NCT Location: Jaipur, India Job 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...
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Transaction Monitoring, AML FCO APAC
2 weeks ago
Jaipur, India Deutsche Bank Full timeIn Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring, AML FCO APAC - NCT Location: Jaipur, India Job 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...
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Transaction Monitoring, AML FCO APAC
6 days ago
Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description:In Scope of Position based Promotions (INTERNAL only)Job Title: Transaction Monitoring, AML FCO APAC - NCTLocation: Jaipur, IndiaJob 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...
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Transaction Monitoring, AML FCO APAC
3 weeks ago
Bengaluru, India Deutsche Bank Full timeJob Description Transaction Monitoring, AML FCO APAC - NCT Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring, AML FCO APAC - NCT Location: Bangalore, India Job Description: - Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is...
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Jaipur, Rajasthan, India Deutsche Bank Full timeIn Scope of Position based Promotions INTERNAL only Job Title Transaction Monitoring AML FCO APAC - NCT Location Jaipur India 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...
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Bengaluru, India Deutsche Bank Full timeJob Description Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring, AML FCO APAC - NCT Location: Bangalore, India Job 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...
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AML Monitoring
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AML Monitoring
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Jaipur, India Deutsche Bank Full timeDescription 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...
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Jaipur, India Deutsche Bank Full time**Job Title**:Analyst/Sr. Analyst - L1 Transaction Monitoring, AML FCO APAC **Location**:Jaipur, India 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...
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2 weeks ago
Jaipur, India Suncrypto Full timeKey Responsibilities: Transaction Monitoring: Conduct real- time and batch transaction monitoring to identify and flag suspicious activities. Utilize blockchain analysis tools to track and analyze crypto transactions across various platforms. AML Investigation: Investigate alerts and potential red flags generated by transaction monitoring systems. Perform...
