Job Title AFC Transaction Monitoring - Senior Business Functional Analyst - AVP Location Pune India Role Description You will be joining the Anti-Financial Crime AFC Technology team and will work as part of a multi-skilled agile squad specializing in understanding enhancing and expanding the datasets required in Transaction Monitoring to identify Money Laundering or Terrorism Financing You will have the opportunity to work on challenging problems analyze large complex datasets and develop a deep understanding of the Transaction Monitoring functions and dataflows As a key member of our team you will play a crucial role in ensuring the integrity accuracy and completeness of the data required to run our transaction monitoring systems Your expertise in data analysis management and technology will be instrumental to understand and leverage large datasets ensuring compliance with regulatory requirements and improving the quality of the Transaction Monitoring alerts What we ll offer you As part of our flexible scheme here are just some of the advantages 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 As an Assistant-Vice President your role will include responsibilities such as Collaborate with stakeholders to gather analyze and document requirements ensuring that the requirements are clear comprehensive and aligned with business objectives Thinking analytically with systematic and logical approach to solving complex problems with a and high attention to detail Create and maintain comprehensive documentation including requirements process flows and user guides Ensure that documentation is accurate up-to-date and accessible to relevant stakeholders Be the voice of the customer when interacting with the development teams to ensure delivery is aligned to business requirements and expectations Leading and collaborating across teams mentoring teaching discovering new techniques and helping others to adopt them leading by example Employing data querying and analytical techniques to support the understanding of data validation of data requirements and as input to data mapping specifications Your skills and experience Very good analytical problem-solving capabilities Proven experience in data analysis management and technology integration Proficiency in data analysis tools and programming languages e g Python SQL R ideally in a Cloud or Big Data environment Understanding of the payments industry payments systems data and protocols as well as SWIFT messaging Experience leading and developing junior resources Excellent communication skills with demonstrable ability to interface and converse at both junior and senior level and with both technical and non-IT staff 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 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 setting

📌 Afc Transaction Monitoring - Senior Business Functional Analyst - Avp (Pune)
🏢 Deutsche Bank
📍 Pune