Job Description:
Job Title: Regulatory Control Analyst to Associate
Location: Jaipur, 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).
As an Associate in FCO APAC L1 TM you are a functional specialist/SME who 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. You are expected to display expertise in evolving AML typologies. You might call upon to deliver results in the areas of training, evaluating and setting process controls, QA gap analysis, KOD review & adherence and audit point mitigation.



You are an extra-miler with good written and oral communication skills focusing on results and an analytical bent of mind toward problem solving.

What we’ll offer you
As part of our adaptable 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)
Versatile working arrangements
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
Main Responsibility is to review alerts as per KODs and set high standards in individual KPI delivery on timelines, QA and productivity
Evaluate alert generation data as per product crite

📌 Aml Monitoring Jaipur (India)
🏢 Deutsche Bank
📍 India