Aml Monitoring & Screening Control Advisor Specialist

Deutsche Bank Group

Bangalore, India
Not specified; not specified; comprehensive hospit...
Level 1 aml investigations management
Apac regional oversight experience
Regulatory compliance and risk mitigation
This Functional Head role manages the Level 1 CB AML Investigations function for the APAC region covering 14 countries

Job Summary

  • This Functional Head role manages the Level 1 CB AML Investigations function for the APAC region covering 14 countries.
  • The incumbent is required to be appointed as a Material Risk Person under the MAS' Individual Accountability & Conduct framework.
  • Benefits include best-in-class leave policies, gender-neutral parental leaves, and 100% reimbursement for childcare assistance.

Matching Summary

This Functional Head role manages the Level 1 CB AML Investigations function for the APAC region covering 14 countries.

Salary

Not specified; Not specified; Comprehensive Hospitalization Insurance; Accident and Term life Insurance

Skills & Requirements

Must-have

  • Level 1 AML Investigations management
  • APAC regional oversight experience
  • Regulatory compliance and risk mitigation
  • Control framework implementation
  • SAR investigations and escalation

Nice-to-have

  • Thought leadership in TM Investigations
  • Cross-functional team development
  • Strategic operational planning skills
  • Stakeholder communication excellence
  • Continuous learning culture fit

Key Requirements

  • Seniority level with AML expertise
  • Experience managing L1 to L3 SAR investigations
  • Knowledge of MAS Individual Accountability framework

Work Rights

Not specified

Tailored Resume

Cover Letter