Job Title IPB AML Investigations Officer AVP Location Jaipur India Corporate Title AVP Role Description The Asia-Pacific Anti-Financial Crime AFC Department supports Deutsche Bank businesses in the region manage AFC risk is responsible for ensuring that related processes are in place and that all policies procedures and guidelines conform to internal DB policies as well as all applicable laws and regulations The AVP - AML Investigator Level 2 AML will be based in India responsible for conducting in-depth reviews of alerts escalated from Level 1 This role plays a critical part in safeguarding the bank from financial crime risks by ensuring timely high-quality investigations and appropriate escalation of suspicious activity It will be located in offshore hub for Private Banking clients The successful candidate will bring strong investigative expertise and product knowledge to ensure alignment with global standards and regulatory expectations What we ll offer you As part of our versatile 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 Depending on the experience of the candidate some or all the following responsibilities will be assigned Conduct in-depth investigations into alerts escalated from the Level 1 transaction monitoring team Ensure the risk coverage for the bank from an AML CTF perspective Identify and escalate potential financial reputational or regulatory risks uncovered during investigations to the appropriate teams within FCO and or the designated Country AFC Officer Maintain high-quality documentation and analysis of comple

📌 Ipb Aml Investigations Officer, Avp (Jaipur)
🏢 Deutsche Bank
📍 Jaipur