Transaction Monitoring, AML FCO APAC

24 hours ago

Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 10,00,000 per year

In Scope of Position based Promotions (INTERNAL only)

Job Title: Transaction Monitoring, AML FCO APAC - NCT

Location: Bangalore, India

Job Description:

  • 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.

  • 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 teams 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 bachelors degree level or equivalent qualification with at least 3+ years of relevant experience
  • ACAMS or similar industrial accreditation would be highly desirable

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