Transaction Monitoring, AML FCO APAC - NCT

In Scope of Position based Promotions (INTERNAL only)

Job Title : Transaction Monitoring, AML FCO APAC - NCT

Location : Jaipur, India

Job Description :

• Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML / TF).
• As an Analyst / Sr. Analyst in FCO APAC L1 TM you are a functional specialist / SME who 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 which requires further review by the next level. You are expected to display expertise in evolving AML typologies. You are an extra-miler with good written and oral communication skills focusing on results and an analytical bent of mind toward problem solving.

What we'll offer you

As part of our flexible scheme, here are just some of the benefits that you'll enjoy

Your key responsibilities

Your skills and experience

How we'll support you

About us and our teams

Please visit our company website for further information :

https : / / www.db.com / company / company.htm

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