Financial Crime Control Specialist

2 weeks ago

Bengaluru, Karnataka, India Deutsche Bank Full time
Job Overview

The Deutsche Bank Financial Crime Control Continuous Improvement Centre of Excellence operates within the Financial Crime Risk and Compliance Monitoring & Assurance function. Our team is responsible for reviewing Account Activity Reviews (AARs) and assessing the Expected Nature and Purpose of Relationship (ENPR).

We are seeking an experienced Financial Crime Control Specialist to join our team. The ideal candidate will have a strong understanding of corporate cash management, trade finance, and global market products. They will be responsible for investigating client transactional behavior, processing AAR and ENPR tasks, and partnering with regional regulatory client management teams.

Key Responsibilities

- Investigate client transactional behavior to identify and document transactional outliers against expected client transactional activity behavior.
- Process AAR and ENPR tasks for Cash, Trade Finance, and Global Market products.
- Partner with regional German regulatory client management teams to resolve issues in a timely manner.
- Maintain and update Excel-based trackers, perform data reconciliation, and generate AAR/ENPR status and projection MI reports.

Your Skills and Experience

- 5-6 years of experience in Account Activity Reviews, KYC, AML, and Financial Crime Investigations.
- Strong understanding of corporate cash management, trade finance, and global market products.
- Excellent collaboration and stakeholder management skills, with the ability to build and maintain relationships across business, compliance, technology, and quality control teams.
- Strong communication skills in English, with proficiency in MS Outlook and PowerPoint.
- Excellent excel skills (macros, pivot tables, and complex formulas) for data reconciliation and MI reporting.
- German language proficiency is essential.

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