Transaction Monitoring Execution Officer

6 hours ago

Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Details of the Function and Team:

  • The purpose of Financial Crime Operations (FCO) team is to monitor transactions and identify potentially unusual or suspicious activity, with the aim of detecting and preventing the misuse of products/accounts for money laundering or terrorist financing (ML/TF) in accordance with the legal and regulatory Anti-Money Laundering framework.
  • The Transaction Monitoring Execution Officer plays a pivotal role within the C&AFC function by applying AML principles alongside data analytics to deliver timely, high-quality insights and escalations that support senior stakeholders in making informed decisions.

Your key responsibilities

  • Design, develop and maintain Management Information Reporting pertaining to Transaction Monitoring that supports the Financial Crime Operations Team in APAC.
  • Engage with Risk and Audit partners to ensure transparency in ongoing reviews
  • Work in close coordination with various locations and functions across the APAC region to escalate and address risks effectively.
  • A key expectation of delivery is to actively contribute/lead C&AFC technology related and data analytics projects, representing Transaction Monitoring.

Your skills and experience

  • Bachelors degree in Mathematics, Economics, Computer Science, Data Science, MIS, Information Management, or Statistics
  • 2-4 years of direct experience in Financial Crime, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment; longer industry experience preferred
  • Working knowledge of AML Transaction Monitoring systems
  • Demonstrated experience in analytical tools for data mining and statistical analysis (such as Python)
  • Experience in Business Intelligence and Data Visualizations tools (such as Tableau)
  • Strong database development skills (such as SQL)
  • Familiarity with artificial intelligence (AI) and machine learning tools a plus.
  • Excellent verbal and written English communication skills
  • Experience with creating and delivering impactful presentation
  • Meticulous attention to detail in maintaining well-organized documentation
  • Solid project management/workflow management skills
  • Ability to work independently with minimal direct supervision and meet challenging deadlines

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