Regulatory Control Support

2 weeks ago

Bengaluru, India Deutsche Bank Full time

**Job Title**:Analyst/Sr. Analyst - L1 Transaction Monitoring, AML FCO APAC

**Location**:Bangalore/Jaipur, India

Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF).

As an Analyst/Sr. Analyst in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by the next level. You are expected to display expertise in evolving AML typologies. You are an extra-miler with good written and oral communication skills focusing on results and an analytical bent of mind toward problem solving.

**What we’ll offer you**

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit (gender neutral)
- Flexible working arrangements
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above

**Your key responsibilities**
- Main responsibility is to review alerts as per KODs and set high standards in individual KPI delivery on timelines, QA and productivity
- Identifies and closes false alerts and false positive alerts
- Escalates alerts which cannot be deemed to be non-suspicious to AML Investigation team
- Support tasks or projects as assigned by Team Lead
- Ensures timely response to QA team’s queries on alerts and timely remediation of any QA findings
- Support TL in MI preparation, UAT testing and/or any associated process activity as tasked
- Evaluate, in line with specified process goals, alert handling workflow to explore process automation/Robotics benefits

**Your skills and experience**
- _Work exposure in TM on different products, regions and well versed in AML regulations _
- _Working experience in platforms like ACTIMIZE, FIRCOSOFT, MANTAS etc _
- _Self-driven, good interpersonal, communication and problem-solving skills _
- _Educated to bachelor’s degree level or equivalent qualification with at least 3+ years of relevant experience _
- _ACAMS or similar industrial accreditation would be highly desirable _

**How we’ll support you**
- _Training and development to help you excel in your career _
- _Flexible working to assist you balance your personal priorities _
- _Coaching and support from experts in your team _
- _A culture of continuous learning to aid progression _

**About us and our teams**

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
- Health insurance

  • Regulatory Control Support

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Regulatory Control Support**: **Job ID**:R0345987**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-17**Location**:Bangalore**Position Overview**: **Job Title: Surveillance Expert** **Location: Bangalore, India** **Role Description** **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits...

  • Regulatory Control Associate

    6 days ago

    Bengaluru, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Regulatory Control Associate - This is a great opportunity to join our business and play a...

  • Regulatory Control Support

    6 days ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title**:Associate/Manager - L1 Name List Screening, AML FCO APAC **Location**:Bangalore/Jaipur, India Name List Screening (NLS) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor any adverse news / PEP connections of our client through various systems and undertake a risk based...

  • Regulatory Control Associate

    4 days ago

    Bengaluru, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Regulatory Control Associate - In this role, you’ll be managing our...

  • Regulatory Control Lead

    3 days ago

    Bengaluru, Karnataka, India f366cb04-0d4c-485f-8480-e3fdc03f3e77 Full time ₹ 1,00,00,000 - ₹ 2,00,00,000 per year

    About The Role :  Job TitleRegulatory Control Lead, VP LocationBangalore, India Role Description We are seeking a highly experienced and strategic leader to join our FCR&C division as Vice President – Financial Crime Risk and Control - Technology Risk Strategy & Controls. This role is critical in shaping the risk and control landscape across our...

  • Regulatory Control Advisor

    1 week ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title: Governance Analyst (Associate)** **Location: Bangalore, India** **Role Description** Employee Compliance's core function is to create an efficient regulatory compliant risk management programme that protects the bank and assists staff in meeting their regulatory obligations in part via integrated and interactive self-service solutions. Areas...

  • Regulatory Control Associate

    2 days ago

    Bengaluru, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Regulatory Control Associate - This is a great opportunity to join our...

  • Regulatory Controls- Associate

    1 week ago

    Bengaluru, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Job Responsibilities**: - Management Reporting: - provide comprehensive and consistent reporting of exams, regulatory inquiries or matters, meetings, issues, priorities, and commitments to increase transparency - test strategic solutions for reporting and metrics that allow for self-serve and real-time information and reporting -...

  • Regulatory Control Analyst

    3 days ago

    Bengaluru, India Deutsche Bank Full time

    Job Title: Regulatory Control Analyst Corporate Title: Analyst Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to...

  • Regulatory Control Analyst

    1 week ago

    Bengaluru, India Deutsche Bank Full time

    Job Title: Regulatory Control Analyst Corporate Title: Analyst Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to...