Job Description
Job Title- Transaction Monitoring Execution Officer
Location-Bangalore
Role Description
Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our organisation up to date on regulatory and political challenges.
Department
Deutsche Bank (DB) is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). All employees are required to adhere to these standards to protect DB and our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or Terrorist Financing.
Overview
The purpose of the Financial Crime Operations (FCO) team is to ensure that the systems it is tasked with surveilling are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework and to escalate issues of concern to AFC Management in a timely manner. This includes the escalations from multiple areas such as BIU, ABAC, Advisory, and any Unusual Activity Reports.
Reporting to the Regional Execution & Projects Lead for FCO & Modelling and as part of the wider APAC AFC Team, the Data Mining and Analytics Officer will facilitate the regional team through expertise in the analysis of data.
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
• Support the design, development, delivery and maintenance of Management Information / Operational Reporting for Transaction Monitoring and the Financial Crime Operations Team.
• Support the execution of proactive Transaction Monitoring Risk Assessments utilizing subject matter expertise, industry trends, emerging AFC risks and data analytics.
• Perform data analysis and research and curate meaningful insights from the data output
• Support Transaction Monitoring Scenario Effectiveness Analyses and AFC technology related projects, representing Transaction Monitoring
• Support the coordination of the planning, execution and administration of Transaction Monitoring projects, topics and issues with locations within the APAC region and functions to identify, accurately reflect and mitigate issues.
• Engage with Risk and Audit partners to ensure transparency in ongoing reviews.
Your skills and experience
• Bachelor’s degree in Mathematics, Economics, Computer Science, Data Science, MIS, Information Management, or Statistics
• Working knowledge of AML Transaction Monitoring systems
• Strong knowledge on SQL (
Location-Bangalore
Role Description
Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our organisation up to date on regulatory and political challenges.
Department
Deutsche Bank (DB) is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). All employees are required to adhere to these standards to protect DB and our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or Terrorist Financing.
Overview
The purpose of the Financial Crime Operations (FCO) team is to ensure that the systems it is tasked with surveilling are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework and to escalate issues of concern to AFC Management in a timely manner. This includes the escalations from multiple areas such as BIU, ABAC, Advisory, and any Unusual Activity Reports.
Reporting to the Regional Execution & Projects Lead for FCO & Modelling and as part of the wider APAC AFC Team, the Data Mining and Analytics Officer will facilitate the regional team through expertise in the analysis of data.
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
• Support the design, development, delivery and maintenance of Management Information / Operational Reporting for Transaction Monitoring and the Financial Crime Operations Team.
• Support the execution of proactive Transaction Monitoring Risk Assessments utilizing subject matter expertise, industry trends, emerging AFC risks and data analytics.
• Perform data analysis and research and curate meaningful insights from the data output
• Support Transaction Monitoring Scenario Effectiveness Analyses and AFC technology related projects, representing Transaction Monitoring
• Support the coordination of the planning, execution and administration of Transaction Monitoring projects, topics and issues with locations within the APAC region and functions to identify, accurately reflect and mitigate issues.
• Engage with Risk and Audit partners to ensure transparency in ongoing reviews.
Your skills and experience
• Bachelor’s degree in Mathematics, Economics, Computer Science, Data Science, MIS, Information Management, or Statistics
• Working knowledge of AML Transaction Monitoring systems
• Strong knowledge on SQL (
💡 Quick Summary
Seeking a career-building opportunity? The Transaction Monitoring Execution Officer position is now open for candidates interested in the Bank Jobs sector. This role in Bengaluru 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.
