Global Sanctions Level 3 Alerts Intelligence
1 day ago
**Global Sanctions Level 3 Alerts Intelligence & Investigations Officer, AVP**:
**Job ID**:R0389423
**Full/Part-Time**:Full-time
**Regular/Temporary**:Regular
**Listed**:2025-05-20
**Location**:Bangalore
**Position Overview**:
**In Scope of Position based Promotions (INTERNAL only)**
**Job Title: Global Sanctions Level 3 Alerts Intelligence & Investigations Officer**
**Location: Bangalore, India**
**Corporate Title: AVP**
**Role Description**
- Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime, while serving the interests of the Bank and society. Our global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Intelligence & Investigations, Monitoring & Screening, and Risk Assessment.
- Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a work/life balance.
- You will be instrumental in advising on and addressing Sanctions risks. You will be part of the global Level 3 Alerts Intelligence & Investigations team responsible for conducting Transaction Filtering and Name List Screening alert review, as well as for managing various Sanctions-related watchlists.
**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)
- 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**
- Conducting Transaction Filtering and Name List Screening alert investigation
- Managing various Sanctions and AML related watchlists
- Collating and presenting Management Information
**Your skills and experience**
- Several years within an equivalent role in reviewing Transaction Filtering and Name List Screening alerts
- Good knowledge of UK, EU, and US sanctions
- Ability to work both within a team and independently to challenging deadlines
- Excellent written and verbal communication, as well as prioritization skills
**How we’ll support you**
- 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
- A range of flexible benefits that you can tailor to suit your needs
**About us and our teams**
Please visit our company website for further information:
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
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Bengaluru, India Deutsche Bank Full timeJob Description Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Global Sanctions Level 3 Alerts Intelligence & Investigations Officer Location: Bangalore, India Corporate Title: AVP Role Description - Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a...
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