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Job Description
- As an AML Monitoring & Screening Control Advisor Specialist at Deutsche Bank in Bangalore, India, you will play a crucial role in ensuring compliance with the German Anti-Money Laundering Act (GwG) and the German Banking Act (KWG) within the Anti-Financial Crime area. Your responsibilities will include enhancing and managing activities performed by the Anti-Financial Crime team in DIPL across multiple locations.
You will be reporting to the regional head of FCO APAC in Singapore and will be responsible for managing and delivering AFC services, particularly AML Transaction Monitoring Investigations. Your role will involve setting strategies, communicating key messages, managing deadlines, maintaining delivery standards, and ensuring adherence to policies, audits, and regulatory requirements. Additionally, you will be required to understand the broader Divisional strategy, build internal and external relationships, and communicate effectively across all levels of the organization.
Key deliverables include overseeing processes executed by teams at DIPL offices in Bangalore and Jaipur and DKS Manila, training and leading AFC operations staff, participating in regional and global forums, collaborating with stakeholders on system enhancements, maintaining consistent service levels, and publishing management information.
To excel in this role, you should have at least 15 years of experience in AFC/Compliance or Audit at a regulated financial institution, strong leadership skills, project management experience, in-depth knowledge of AFC subject matter and regulations, and proficiency in transaction monitoring systems and AI tools. A university degree in Finance, Business, Accounting, or Economics is required, with a post-graduate degree being a plus.
Your success in this position will be driven by your analytical mindset, attention to detail, problem-solving skills, proactive approach, relationship-building abilities, and communication skills. You will have access to training, development opportunities, coaching from experts, and a culture of continuous learning to support your career progression.
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At Deutsche Bank, we offer a range of benefits, including a best-in-class leave policy, gender-neutral parental leaves, reimbursement under childcare assistance benefit, sponsorship for industry certifications, employee assistance programs, comprehensive insurance coverage, and health screenings. Join us in our commitment to combating financial crimes and contributing to a safer financial environment.
For further information about Deutsche Bank and our teams, please visit our company website at https://www.db.com/company/company.htm.,
Skills
Project ManagementAIMachine Learning ToolsRegulatory ComplianceTransaction Monitoring SystemsAntiFinancial CrimeFinancial Products KnowledgeCase Management SystemsProcess ReengineeringAML Transaction Monitoring InvestigationsAntiMoney LaunderingIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
Deutsche Bank AG is a leading global investment bank and financial services company headquartered in Frankfurt am Main, Germany. Founded in 1870, the bank operates in 60+ countries and serves corporations, governments, institutional investors, small and medium‑sized businesses, and private clients.
Deutsche Bank’s core business divisions include the Corporate Bank, Investment Bank, Private Bank, and Asset Management (DWS). The bank is recognized for its expertise in foreign exchange, fixed income, M&A advisory, transaction banking, and wealth management.
In 2024, Deutsche Bank reported revenues of €28.9 billion and a profit before tax of €5.7 billion, with a 2025 revenue outlook of ~€32 billion. The bank continues to execute its Global Hausbank strategy, focusing on sustainable growth, cost efficiency, and digital transformation.
In India, Deutsche Bank has been present since 1980 and operates across Mumbai, Pune, Bengaluru, and Jaipur, offering corporate banking, investment banking, wealth management, and global service centre operations.
Important dates & deadlines?
Application Deadline
09 Oct 25, 03:02 PM IST
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AML Monitoring & Screening - Director
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