
Transaction Monitoring
3 days ago
6+ years of experienceSupport with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise. Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements. Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident.
Collaboration with teams across the bank to align and integrate Transaction Monitoring processes. Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes. Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency.
Identification of industry trends and developments to implement best practice in Transaction Monitoring Services. Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness. Transaction MonitoringSuspicious Activity Reporting (SAR)Anti-Money Laundering (AML) ComplianceData Analysis and Reporting.
You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. This role can be based in Pune and Noida
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Transaction Monitoring Investigations Officer
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Transaction Monitoring
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Aml Monitoring
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Aml Monitoring
2 weeks ago
India Deutsche Bank Full timeJob Title- AML Monitoring Screening Control AssociateLocation- Mumbai IndiaRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of...
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Compliance:Transaction Monitoring Team
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Mumbai, India Deutsche Bank Full timeJob Description Position Overview Job Title- AML Monitoring & Screening Control Associate Location- Mumbai, India Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or delegate in the region and undertaking transaction reviews to identify suspicious...
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▷ [Urgent] Software Engineer I, Monitoring
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