Aml Monitoring & Screening Control Advisor Specialist
Deutsche Bank
Bangalore, India
Aml investigations
Apac region
Control frameworks
This is a Functional Head role managing leading the Level 1 CB AML Investigations function for the APAC covering 14 countries
Job Summary
This is a Functional Head role managing leading the Level 1 CB AML Investigations function for the APAC covering 14 countries.
Ensuring operational quality and discipline combined with regulatory risk awareness & investigative skills, and warrant that workflows are governed by established policies, clearly defined processes, and escalation points.
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
This is a Functional Head role managing leading the Level 1 CB AML Investigations function for the APAC covering 14 countries.