Transaction Monitoring Investigations Officer

Job Description:Job Title: Transaction Monitoring Investigations Officer - AVPLocation: Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigator (AVP)'s primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in the handling of alerts and cases and conducting AML investigations, while assisting with other AML investigation related tasks as required.The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures.What we'll offer youAs part of our flexible scheme, here are just some of the benefits that you'll enjoyBest in class leave policyGender neutral parental leaves100% reimbursement under childcare assistance benefit (gender neutral)Sponsorship for Industry relevant certifications and educationEmployee Assistance Program for you and your family membersComprehensive Hospitalization Insurance for you and your dependentsAccident and Term life InsuranceComplementary Health screening for 35 yrs. and aboveYour key responsibilitiesBe responsible and accountable for the execution of AML Transaction Monitoring Investigations for the assigned businesses and jurisdiction.Perform, support or manage autonomous reviews and investigations.Ensure the quality of transaction monitoring alert handling and processes in the assigned businesses and jurisdiction.Where required, supervise a small team of AML Investigators providing personnel support and execute workload management duties.  Coordinate and/or prepare the required management information reporting data for local, regional or global submission as applicable.Coordinate and work with AFC staff and teams in the home and Region to ensure consistency in standards and policy implementation.Lead and provide active involvement in technical and project work and user-acceptance tests where required.Support and provide input on key initiatives and other ad hoc projects as needed.Support all internal and external audit/regulatory inspections.Promptly escalate issues to the Team Manager and senior management, governance forums as required.Your skills and experience5- 9 years of relevant experience in AML roleSound technical AML, KYC and Investigations knowledge and skills, with demonstrable hands-on experienceA background in Anti-Financial Crime with broad knowledge of AML or other investigationsFamiliarity with diverse banking products across business lines and experience in working on AML monitoring and case management systems.Strong project management skills.Previous leadership, team lead experience a plus.Demonstrated problem-solving and analytical skillsStrong attention to detail and efficientStrong communicator and excellent interpersonal skillsThe ability to work under pressure and within tight deadlines.Relevant AML or related certifications (CAMS, ICA Diploma etc.)How we'll support youTraining and development to help you excel in your careerCoaching and support from experts in your teamA culture of continuous learning to aid progressionA range of flexible benefits that you can tailor to suit your needsAbout us and our teamsPlease visit our company website for further information: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.