Job Description
Full job description
EMG QA Analyst, Associate
Job ID: R0387362
Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2026-06-13
Location: Mumbai
Position Overview
Job Title - EMG QA Analyst, Associate
Location - Mumbai, India
Role Description
As part of a global Financial Crime Risk & Compliance Quality Assurance (QA) team, you’ll provide important insight into the operating effectiveness and control design adequacy of the External Monitoring Group (EMG), an independent business-aligned control function performing client trading surveillance across the Bank.
Quality Assurance will review investigations & quality checks undertaken by EMG related to Account Activity Review (AAR) attestations, Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners, as well as Trade Behaviour Monitoring Alerts (anomaly detection). The risk types related to the various areas the team assures spans Know Your Client and Anti-Money Laundering risk types.
In this role, you will leverage a strong investigative skill-set, a quality assurance and continuous improvement mentality and investment banking product knowledge to reach conclusions about potential financial crime risk, and the adequacy of investigation conclusions.
What we’ll offer you
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)
Sponsorship for Industry relevant certifications and education
Employee Assistance Program for you and your family members
Comprehensive Hospitalization Insurance for you and your dependents
Accident and Term life Insurance
Complementary Health screening for 35 yrs. and above
Your key responsibilities
Operate as EMG Quality Assurance SME within the global QA function
Review Transaction Monitoring alerts on a sample basis by applying the QA methodology to deliver an objective review of alert investigation conducted by EMG Ops Analyst
Perform accurate and consistent QA checks on alerts across multiple locations, business areas and control types
Identify risks within the alert investigation and confirm issues have been remediated and/or appropriately escalated through the escalation process
Partner with EMG ops teams to improve alert investigation standards
Support and contribute towards a continuous improvement program of work borne out of a QA testing results, asses root causes and thematic issues proposing steps to be taken to eliminate fails, evidencing improvements
Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & EMG teams
Contribute to forward looking strategy for QA including, AI, machine learning & process re-engineering
Your skills and experience
A minimum 8 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having Investment Banking and/or Corporate Banking product knowledge.
Hands-on experience in working in a core RTB environment handling high volumes and meeting aggressive deadlines.
Strong collaboration skills, attention to details and pro-active ability to work on change programs (providing requirements, testing, being agile etc.).
Strong risk management capabilities and excellent understanding of the controls relating to the complete trade life cycle.
An ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions and challenge, ability to work in fast-paced environment.
Collaborate with different teams and guide and mentor more junior team members.
Excellent communication skills in English and German language with good proficiency with tools like MS Excel, MS Power Point
How we’ll support you
Training and development to help you excel in your career
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs
About us and our teams
Please visit our company website for further information:
https://www.db.com/company/company.htm
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
EMG QA Analyst, Associate
Job ID: R0387362
Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2026-06-13
Location: Mumbai
Position Overview
Job Title - EMG QA Analyst, Associate
Location - Mumbai, India
Role Description
As part of a global Financial Crime Risk & Compliance Quality Assurance (QA) team, you’ll provide important insight into the operating effectiveness and control design adequacy of the External Monitoring Group (EMG), an independent business-aligned control function performing client trading surveillance across the Bank.
Quality Assurance will review investigations & quality checks undertaken by EMG related to Account Activity Review (AAR) attestations, Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners, as well as Trade Behaviour Monitoring Alerts (anomaly detection). The risk types related to the various areas the team assures spans Know Your Client and Anti-Money Laundering risk types.
In this role, you will leverage a strong investigative skill-set, a quality assurance and continuous improvement mentality and investment banking product knowledge to reach conclusions about potential financial crime risk, and the adequacy of investigation conclusions.
What we’ll offer you
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)
Sponsorship for Industry relevant certifications and education
Employee Assistance Program for you and your family members
Comprehensive Hospitalization Insurance for you and your dependents
Accident and Term life Insurance
Complementary Health screening for 35 yrs. and above
Your key responsibilities
Operate as EMG Quality Assurance SME within the global QA function
Review Transaction Monitoring alerts on a sample basis by applying the QA methodology to deliver an objective review of alert investigation conducted by EMG Ops Analyst
Perform accurate and consistent QA checks on alerts across multiple locations, business areas and control types
Identify risks within the alert investigation and confirm issues have been remediated and/or appropriately escalated through the escalation process
Partner with EMG ops teams to improve alert investigation standards
Support and contribute towards a continuous improvement program of work borne out of a QA testing results, asses root causes and thematic issues proposing steps to be taken to eliminate fails, evidencing improvements
Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & EMG teams
Contribute to forward looking strategy for QA including, AI, machine learning & process re-engineering
Your skills and experience
A minimum 8 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having Investment Banking and/or Corporate Banking product knowledge.
Hands-on experience in working in a core RTB environment handling high volumes and meeting aggressive deadlines.
Strong collaboration skills, attention to details and pro-active ability to work on change programs (providing requirements, testing, being agile etc.).
Strong risk management capabilities and excellent understanding of the controls relating to the complete trade life cycle.
An ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions and challenge, ability to work in fast-paced environment.
Collaborate with different teams and guide and mentor more junior team members.
Excellent communication skills in English and German language with good proficiency with tools like MS Excel, MS Power Point
How we’ll support you
Training and development to help you excel in your career
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs
About us and our teams
Please visit our company website for further information:
https://www.db.com/company/company.htm
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
💡 Quick Summary
Seeking a career-building opportunity? The EMG QA Analyst, Associate position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.