[Only 24h Left] Global Sanctions Level 3 Alerts Intelligence
3 weeks ago
Job Description Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Global Sanctions Level 3 Alerts Intelligence & Investigations Officer Location: Bangalore, India Corporate Title: AVP Role 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 above Your Key Responsibilities - Conducting Transaction Filtering and Name List Screening alert investigation - Managing various Sanctions and AML related watchlists - Collating and presenting Management Information Your 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 skills How 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 About Us And Our Teams Please visit our company website for further information: https://www.db.com/company/company.htm We strive for a culture 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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Sanction Alert Investigations
5 days ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 1,50,00,000 - ₹ 2,50,00,000 per yearSanction Alert Investigations, VP Job Description: Job Title: Sanction Alert Investigations, VP Location: Bangalore, India Corporate Title: VP Role DescriptionAs 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...
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[3 Days Left] Alerts Intelligence
2 weeks ago
Bengaluru, India Deutsche Bank Full timeJob Description Alerts Intelligence & Investigations Senior Advisor, AVP Position Overview Job Title: Alerts Intelligence & Investigations Senior Advisor Location: Bangalore, India Corporate Title: AVP Role Description - As AVP within the Sanction Alert Investigations team, you will play a critical role in safeguarding the institution against financial crime...
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Bengaluru, India Deutsche Bank Full timeJob Description Position Overview Job Title: Sanction Alert Investigations, VP Location: Bangalore, India Corporate Title: VP Role Description - 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...
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Alerts Intelligence
3 weeks ago
Bengaluru, India Deutsche Bank Full timeJob Description Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Alerts Intelligence & Investigations Site Lead, VP Location: Bangalore, India Corporate Title: VP Role Description - As Vice President of the Sanction Alert Investigations team, you will lead a high-performing unit responsible for the end-to-end management of...
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Alerts Intelligence
2 weeks ago
Bengaluru, India Deutsche Bank Full timeIn Scope of Position based Promotions (INTERNAL only) Job Title: Alerts Intelligence & Investigations Site Lead, VP Location: Bangalore, India Corporate Title: VP Role Description 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...
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Alerts Intelligence
2 weeks ago
Bengaluru, India Deutsche Bank Full timeIn Scope of Position based Promotions (INTERNAL only) Job Title: Alerts Intelligence & Investigations Site Lead, VP Location: Bangalore, India Corporate Title: VP Role Description 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...
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Alerts Intelligence
2 weeks ago
Bengaluru, India Deutsche Bank Full timeJob Description Position Overview Job Title: Alerts Intelligence & Investigations Senior Advisor Location: Bangalore, India Corporate Title: AVP Role Description - 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...
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India L3 Alerts Intelligence
3 weeks ago
Bengaluru, India Deutsche Bank Full timeJob Description India L3 Alerts Intelligence & Investigations Senior Advisor Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: India L3 Alerts Intelligence & Investigations Senior Advisor Corporate Title: AVP Location: Bangalore, India Role Description - As Team Leader within the Sanction Alert Investigations function, you...
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Alerts Intelligence
2 weeks ago
Bengaluru, India Deutsche Bank Full timeJob Title: Alerts Intelligence & Investigations Senior Advisor Location: Bangalore, India Corporate Title: AVP Role Description 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...
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Alerts Intelligence
2 weeks ago
Bengaluru, India Deutsche Bank Full timeJob Title: Alerts Intelligence & Investigations Senior Advisor Location: Bangalore, India Corporate Title: AVP Role Description 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...
