Ipb Aml Investigations Officer, Avp

Deutsche Bank

Jaipur, India
Aml transaction monitoring
Financial crime investigations
Investigative expertise
The AVP – AML Investigator (Level 2) AML will be based in India, responsible for conducting in-depth reviews of alerts escalated from Level 1

Job Summary

  • The AVP – AML Investigator (Level 2) AML will be based in India, responsible for conducting in-depth reviews of alerts escalated from Level 1.
  • This role plays a critical part in safeguarding the bank from financial crime risks by ensuring timely, high-quality investigations and appropriate escalation of suspicious activity.
  • 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).

Matching Summary

The AVP – AML Investigator (Level 2) AML will be based in India, responsible for conducting in-depth reviews of alerts escalated from Level 1.

Skills & Requirements

Must-have

  • AML transaction monitoring
  • financial crime investigations
  • investigative expertise
  • Private Banking clients
  • transaction monitoring team
  • negative news identification

Nice-to-have

  • strong communicator
  • excellent interpersonal skills
  • proactive and initiative
  • handle stressful situations
  • continuous learning

Key Requirements

  • 7-9 years relevant work experience
  • 3-5 years at Level 2 role
  • 4-7 years diverse banking products
  • AML/CTF typologies/trends expertise
  • Internet expertise
  • APAC regional teams experience
  • Relevant AML certifications
  • Bachelor's or Master's degree

Work Rights

Not specified

Tailored Resume

Cover Letter