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Financial Crime Investigations Specialist

2 weeks ago

Mumbai, Maharashtra, India Deutsche Bank Full time
Job Description

**Position Overview**

The Transaction Monitoring Investigator plays a crucial role in supporting and managing handling of alerts and cases, as well as conducting AML investigations. Key responsibilities include executing AML Transaction Monitoring Investigations for assigned businesses and jurisdictions, performing autonomous reviews and investigations, and ensuring the quality of transaction monitoring alert handling processes.

**Key Responsibilities**
  • Be 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.


**Required Skills and Qualifications**

To be successful in this role, you will need to have 5-9 years of experience in AML roles, sound technical AML, KYC and Investigations knowledge and skills, with demonstrable hands-on experience. A background in Anti-Financial Crime with broad knowledge of AML or other investigations is also essential. Familiarity with diverse banking products across business lines and experience in working on AML monitoring and case management systems is required. Strong project management skills, previous leadership, team lead experience, problem-solving and analytical skills, strong attention to detail and efficient communication skills are also necessary.

**Benefits**

We offer a range of flexible benefits that you can tailor to suit your needs, including training and development opportunities to help you excel in your career, coaching and support from experts in your team, a culture of continuous learning to aid progression, and comprehensive hospitalization insurance for you and your dependents.