Apprentice Role for Non -Technology hiring 2025 - 2026 Job ID R0398162 Full Part-Time Full-time Regular Temporary Temporary Listed 2025-07-24 Location Bangalore Position Overview Job Title Apprentice Role for Non -Technology hiring 2025 - 2026 Location Bangalore India Role 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 The successful candidate 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 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 team s 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 Keen learner and quick adapters of change and good team player Self-initiative and to be able to manage and deliver with time bound activities Willing to learn and take on additional scope of work with training Positive communication skills oral and written and interpersonal skills Education Certification Recommended Bachelor Degree any stream from an accredited college or university 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 About us and our teams Please visit our company website for further information https www db com company company htm 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 workplace

📌 Apprentice Role For Non -technology Hiring 2025 (Karnataka)
🏢 Deutsche Bank
📍 Karnataka