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AML Compliance Officer

1 week ago

Mumbai, Maharashtra, India Deutsche Bank Full time

Job Overview:

Deutsche Bank is seeking an experienced Transaction Monitoring Investigations Officer to join our team. In this role, you will play a critical part in identifying and mitigating financial crime risks, working closely with colleagues across the organization to ensure compliance with regulatory requirements.

Your primary responsibilities will include:

  • Reviewing and analyzing daily AML/CTF cases to ensure timely and effective resolution
  • Investigating suspicious transactions and associated client relationships
  • Collaborating with internal stakeholders to develop and implement risk mitigation strategies
  • Providing expert guidance and support to colleagues on AML/CTF matters

To excel in this role, you will need to possess a strong background in AML/CTF investigations, with relevant experience in financial crime intelligence, risk management, or a related field. Excellent analytical, communication, and interpersonal skills are also essential, along with the ability to work collaboratively in a fast-paced environment.