EMG Surveillance Review Expert 6

3 weeks ago

Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

Job Description

F335 Deutsche India Private Limited, Bangalore Branch is seeking a skilled Surveillance Review Expert to join our team. The ideal candidate will have a minimum of 8 years of experience in financial crime investigations, AML, and transaction monitoring. The position requires strong collaboration skills, attention to detail, and the ability to work independently to solve business problems.

Key Responsibilities

  1. Operate as EMG Quality Assurance SME within the global QA function
  2. Review Transaction Monitoring alerts on a sample basis by applying the QA methodology to deliver an objective review of alert investigation conducted by EMG Ops Analyst
  3. Perform accurate and consistent QA checks on alerts across multiple locations, business areas, and control types
  4. Identify risks within the alert investigation and confirm issues have been remediated and/or appropriately escalated through the escalation process
  5. Partner with EMG ops teams to improve alert investigation standards
  6. Support and contribute towards a continuous improvement program of work borne out of a QA testing results, assess root causes, and thematic issues proposing steps to be taken to eliminate fails, evidencing improvements
  7. Sustain a culture of teamwork and collective achievement of departmental goals and objectives across QA & EMG teams
  8. Contribute to forward-looking strategy for QA including AI, machine learning, and process re-engineering

Requirements

  1. A minimum 8 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having Investment Banking and/or Corporate Banking product knowledge
  2. Hands-on experience in working in a core RTB environment handling high volumes and meeting aggressive deadlines
  3. Strong collaboration skills, attention to details, and pro-active ability to work on change programs (providing requirements, testing, being agile etc.)
  4. Strong risk management capabilities and excellent understanding of the controls relating to the complete trade life cycle
  5. An ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions and challenge, ability to work in fast-paced environment
  6. Collaborate with different teams and guide and mentor more junior team members
  7. Excellent communication skills in English and German language with good proficiency with tools like MS Excel, MS Power Point

What We Offer

  • 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
  • An opportunity to work on critical projects and processes
  • A range of flexible benefits that you can tailor to suit your needs

Language Preference

English and German

Why Choose Us

F335 Deutsche India Private Limited, Bangalore Branch is a leading financial institution with a strong commitment to innovation and excellence. We offer a collaborative and dynamic work environment, opportunities for professional growth and development, and a competitive compensation package.

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