Aml Monitoring & Screening Control Advisor Specialist

Deutsche Bank

Bangalore, India
Aml monitoring & screening controls
Reviewing alerts for real alerts
Operational quality and discipline
Money Laundering prevention by Monitoring & Screening controls is responsible for executing the control frameworks designed to manage and mitigate the money laundering risk resulting from cash transactions of the banks clients and the client itself

Job Summary

  • Money Laundering prevention by Monitoring & Screening controls is responsible for executing the control frameworks designed to manage and mitigate the money laundering risk resulting from cash transactions of the banks clients and the client itself.
  • This is a Functional Head role managing leading the Level 1 CB AML Inestigations function for the APAC covering 14 countries.
  • As part of our flexible scheme, here are just some of the benefits that you’ll enjoy, Best in class leave policy.

Matching Summary

Money Laundering prevention by Monitoring & Screening controls is responsible for executing the control frameworks designed to manage and mitigate the money laundering risk resulting from cash transactions of the banks clients and the client itself.

Skills & Requirements

Must-have

  • AML Monitoring & Screening controls
  • Reviewing alerts for real alerts
  • Operational quality and discipline
  • Regulatory risk awareness
  • Investigative skills
  • Adherence to policies and processes

Nice-to-have

  • Thought leadership
  • Cross-functional team leadership
  • Strategic planning and execution
  • Risk identification and mitigation
  • Stakeholder relationship building

Key Requirements

  • Functional Head role
  • APAC region experience
  • Material Risk Person designation
  • Seniority and experience required

Work Rights

Not specified

Tailored Resume

Cover Letter