Job Title Corporate Bank Transaction Monitoring Investigator Location Bangalore India Corporate Title AVP Role Description The CB Transaction Monitoring Investigator s primary responsibility will be handling escalated alerts and cases and conducting AML investigations while assisting with other Financial crime investigation related duties as required The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML CTF investigative processes and effective alert and case handling procedures Details of the Division and Team Deutsche Bank advantages from having a highly experienced and dedicated Anti Financial Crime AFC function which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interests of the bank and society Our regional global matrix structure allows for flexible responses to challenges in the core areas of Anti-Money Laundering Sanctions Embargoes Anti-Fraud Bribery Corruption Investigations Intelligence Monitoring Screening and Risk Assessment Our AFC Team will provide you with opportunities to learn grow and define your career We foster an open diverse and inclusive team culture that is engaged and well-supported for prosperity and enjoyment of a life work balance The Asia-Pacific Anti-Financial Crime Department supports Deutsche Bank businesses in the region to 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 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 Hospitaliza

📌 Corporate Bank Transaction Monitoring Investigator, Vp (Bengaluru)
🏢 Deutsche Bank
📍 Bengaluru