Aml Monitoring & Screening Control Support - Nct To Associate

Deutsche Bank

Jaipur, India
Transaction monitoring expertise
Aml regulations knowledge
Reviewing transaction alerts
Transaction monitoring is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank to detect and prevent the misuse of its products and accounts for money laundering or terrorist financing

Job Summary

  • Transaction monitoring is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank to detect and prevent the misuse of its products and accounts for money laundering or terrorist financing.
  • As an Associate in FCO APAC L1 TM, you will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases.
  • Deutsche Bank offers a flexible scheme with benefits including best in class leave policy, gender neutral parental leaves, 100% reimbursement under childcare assistance, flexible working arrangements, and comprehensive hospitalization insurance.

Matching Summary

Transaction monitoring is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank to detect and prevent the misuse of its products and accounts for money laundering or terrorist financing.

Skills & Requirements

Must-have

  • Transaction monitoring expertise
  • AML regulations knowledge
  • Reviewing transaction alerts
  • Identifying ML/TF flags
  • Risk evaluation
  • APAC TM alerts review

Nice-to-have

  • Evolving AML typologies expertise
  • Analytical bent of mind
  • Problem solving skills
  • Extra-miler attitude
  • Results-focused approach

Key Requirements

  • Bachelor's degree or equivalent
  • 7+ years relevant experience
  • ACAMS or similar accreditation desirable
  • Experience with ACTIMIZE, FIRCOSOFT, MANTAS
  • Experience in AML process automation/Robotics projects

Work Rights

Not specified

Tailored Resume

Cover Letter