Aml Monitoring & Screening Control Support - Nct To Associate
Deutsche Bank
Jaipur, India
Not specified (assume hybrid based on flexible working arrangements mentioned)
Transaction monitoring expertise
Aml regulations knowledge
Risk-based approach
Deutsche Bank is seeking an Associate for its Anti-Money Laundering (AML) Monitoring & Screening Control Support team in Jaipur, India. The role involves reviewing transaction monitoring alerts, ensuring compliance with AML regulations, and contributing to process improvements
Job Summary
Transaction monitoring is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank to detect and prevent misuse of its products and accounts for money laundering or terrorist financing.
As an Associate, you will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate risk, and dispense or escalate cases.
Deutsche Bank offers a flexible scheme with benefits including best-in-class leave policy, gender-neutral parental leaves, and comprehensive insurance.
Matching Summary
Match Score: 85
Deutsche Bank is seeking an Associate for its Anti-Money Laundering (AML) Monitoring & Screening Control Support team in Jaipur, India. The role involves reviewing transaction monitoring alerts, ensuring compliance with AML regulations, and contributing to process improvements.
Skills & Requirements
Must-have
Transaction monitoring expertise
AML regulations knowledge
Risk-based approach
Identify ML/TF flags
Actimize, Fircosoft, Mantas experience
Nice-to-have
Good written and oral communication
Analytical bent of mind
Problem-solving skills
Extra-miler attitude
Results-focused
Key Requirements
Bachelor's degree or equivalent
At least 7+ years of relevant experience
ACAMS or similar industrial accreditation highly desirable