India L3 Alerts Intelligence

2 days ago

Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

**Job Description:

In Scope of Position based Promotions (INTERNAL only)

Job Title: India L3 Alerts Intelligence Investigations Senior Advisor

Corporate Title: AVP

Location: Bangalore, India

Role Description

  • As Team Leader within the Sanction Alert Investigations function, you will serve as a critical link between frontline investigators and senior management. Youll oversee day-to-day alert handling, provide technical guidance, and ensure consistent quality across investigations. This role is ideal for a seasoned investigator ready to step into leadership, champion operational excellence, and foster team development.
  • Youll be trusted to uphold regulatory standards, support governance reporting, and act as a role model for investigative rigour and ethical decision-making.

What well offer you

As part of our flexible scheme, here are just some of the benefits that youll 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

Operational Leadership:

  • Oversee daily workflow and alert queues, ensuring timely and accurate disposition.
  • Act as first point of escalation for complex or ambiguous cases.

Quality Assurance Coaching:

  • Review investigation outputs for completeness, accuracy, and regulatory alignment.
  • Provide feedback, coaching, and training to team members.

Stakeholder Coordination:

  • Liaise with Compliance and Operations to resolve cross-functional queries.
  • Support the Team Manager in preparing MI and contributing to governance packs.

Process Improvement:

  • Identify inefficiencies and propose enhancements to alert handling procedures.
  • Contribute to system tuning and false positive reduction initiatives.

Risk Awareness Escalation:

  • Stay informed on sanctions developments and emerging risks.
  • Escalate potential true matches and high-risk issues in line with escalation protocols.

Your skills and experience

  • Solid experience in investigations or financial crime compliance.
  • Working knowledge of global sanctions regimes and screening systems.
  • Excellent analytical and written communication skills.
  • Demonstrated ability to coach peers and uphold quality standards.
  • Comfortable navigating ambiguity and making sound judgment calls.**

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