Ipb Aml Investigations Officer, Avp

**IPB AML Investigations Officer, AVP**:
**Job ID**:R0405473

**Full/Part-Time**:Full-time

**Regular/Temporary**:Regular

**Listed**:2025-10-01

**Location**:Bangalore

**Position Overview**:
**Job Title**:IPB AML Investigations Officer, AVP**

**Location: Bangalore, India**

**Corporate Title: AVP**

**Role Description**
- The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines conform to internal DB policies as well as all applicable laws and regulations.

**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**
- Conduct in-depth investigations into alerts escalated from the Level 1 transaction monitoring team.
- Ensure the risk coverage for the bank from an AML/CTF perspective.
- Identify and escalate potential financial, reputational, or regulatory risks uncovered during investigations to the appropriate teams within FCO and/or the designated Country AFC Officer.
- Maintain high-quality documentation and analysis of complex cases with mínimal supervision, ensuring adherence to standard operating procedures (SOPs).
- Ensure triage steps and investigation adhere to mandated timeframes applicable to the respective jurisdictions.
- Prepare and/or coordinate the required management information reporting data for local, regional or global submission as applicable.
- Participate in FCO-related technical initiatives, including user acceptance testing (UAT) and process improvement projects.
- Support internal audits, regulatory reviews and quality assurance remediation where necessary.
- Provide input on key initiatives and other ad hoc projects as needed.
- Liaise with Singapore and other regional compliance or investigation leads and provide support and assistance to the applicable Country/AFC Officer with respect to regional investigation protocols and regulatory requirements.

**Your skills and experience**
- A minimum of 7- 9 years’ relevant work experience in an AML transaction monitoring or an Investigations role from a Regulatory, or Financial Institution with background in a Financial Investigation Unit or Financial Crime Investigations and at least 3 - 5 years at a Level 2 role or equivalent.
- A minimum of 4 - 7 years’ experience working with diverse banking products across business lines in Private Banking, Wealth Management, and experience in working on AML monitoring and case management systems.
- Proven sound technical AML, investigations knowledge and skills, with demonstrated hands-on experience.
- Able to review evidential case files using knowledge of legislation.
- Working experience in Internet expertise on identifying negative news and ability to search and find information.
- Able to demonstrate problem-solving and analytical skills with an investigative mindset while ensuring attention to detail and efficiency.
- Able to work under pressure within tight deadlines with no loss of accuracy.
- Strong understanding of the legal and compliance issues of complex banking organizations.
- Experience working in or supporting cross-border or reginal teams (especially APAC), with awareness of Singapore and/or Hong Kong regulatory requirements

**Education / Qualifications Required**
- Relevant AML or related certifications (CAMS, ICA Diploma etc.)
- Relevant tertiary qualifications, bachelor’s or master’s degree in finance, Law, Business Administration, or related field.
- Demonstrated experience engaging with regulatory authorities or contributing to industry forums is highly valued.
- Familiarity with artificial intelligence and machine learning tools is considered an asset.

**Personal Attributes /Background/ Work Experience Required**
- Strong communicator with excellent interpersonal skills
- Strong analytical abilities.
- Team player
- Proactive and able to take initiative.
- Must be able to handle stressful situations while maintaining a professional approach to problem solving

**Language Required**
- Excellent proficiency in written and spoken English required
- Additional proficiency in an Asian language would be a plus

**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**

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