Transaction Monitoring Execution Officer

2 days ago

Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year
Job Title: Transaction Monitoring Execution Officer

Corporate Title: Associate

Location: Bangalore, India

Role Description

Details of the Division and Department:
  • Compliance and Anti-Financial Crime (C&AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank's risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our organisation up to date on regulatory and political challenges.
  • Deutsche Bank (DB) is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). All employees are required to adhere to these standards to protect DB and our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or Terrorist Financing.
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.
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
  • 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
  • Bachelor's 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
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.
We welcome applications from all people and promote a positive, fair and inclusive work environment.

  • Transaction Monitoring Execution Officer

    2 weeks 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...

  • Transaction Monitoring

    1 week ago

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

    You will have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:Good understanding of transaction...

  • Transaction Monitoring Officer

    4 days ago

    Bengaluru, Karnataka, India Teamware Solutions ( A Division Of Quantum Leap Co Nsulting . Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Key Responsibilities:Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education.Working knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clients.Ability to identify, escalate and communicate issues to management in an effective and succinct...

  • Transaction monitoring

    4 days ago

    Bengaluru, Karnataka, India Teamware Solutions ( A Division Of Quantum Leap Co Nsulting . Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    The candidates should have hands-on experience in the Transaction Monitoring Process     Mandatory Skills - Transaction Monitoring & AML process knowledge Nice to have skills - AML Interview Mode - Virtual Interview Work Model - Hybrid Model Clean Room Project - Yes

  • transaction monitoring

    2 days ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 4,00,000 - ₹ 9,00,000 per year

    Role & responsibilitiesDear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPAONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIESConducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements.Conducted...

  • transaction monitoring

    1 week ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 6,00,000 - ₹ 7,50,000 per year

    Role & responsibilitiesRole & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPAONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIESConducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory...

  • Hiring For Transaction monitoring

    1 week ago

    Bengaluru, Karnataka, India Glympse Human Capital Services Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job descriptionProfile -: Senior Associate ( Anti money laundering )Languages req: Excellent English communicationRequirement -: Good Communication SkillsExp-: 3- 6 yrsShifts: Rotational ,Salary : 7.5L fixed + IncLocation : BangaloreJob Overview:The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing,...

  • Transaction Monitoring Specialist

    1 week ago

    Bengaluru, Karnataka, India Prodigy Hunters Full time ₹ 3,60,000 - ₹ 90,00,000 per year

    We're Hiring Transaction Monitoring SpecialistAre you an experienced professional in Anti-Money Laundering (AML) looking for your next challenge? We are seeking skilled individuals to join our team in Transaction MonitoringJob DetailsRole: Transaction Monitoring SpecialistExperience: Minimum 2 years of experience in Transaction Monitoring (TM), Enhanced Due...

  • Hiring Transaction Monitoring

    1 week ago

    Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Warm Greetings from Rivera Manpower ServicesContact:HR SHIVA Rivera Manpower Services(If busy or couldn't reach send cv on whatsapp)We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic...

  • Associate - Transaction Monitoring

    2 weeks ago

    Bengaluru, Karnataka, India TerraPay Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Title: AssociateLocation: BangaloreRole overview: A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other regulatory requirements. This role...