Job Description

: Job Title- Infrastructure ? AML Transaction Monitoring Investigations Manager (VP) Location- Mumbai, India Role Description- The AML Transaction Monitoring Investigations Manager (VP)?s primary responsibility will be to lead the team handling alerts and cases and conducting AML investigations, while supporting other AML investigation related tasks as required. 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

• Lead a team, be responsible and accountable for the execution of AML Transaction Monitoring Investigations for the assigned businesses and jurisdiction.
• Perform, support or manage autonomous reviews and investigations.
• Ensure the quality of transaction monitoring processes in the assigned businesses and jurisdiction.
• Team personnel and workload management, ensuring sufficient coaching, guidance and support are provided to staff to enable team deliverables to be met.
• Coordinate and/or prepare the required management information reporting data for local, regional or global submission as applicable.
• Coordinate and work with AFC staff in the home and other locations to ensure consistency in standards and policy implementation.
• Involvement in technical and project work and user-acceptance tests where required.
• Provide input on key initiatives and other ad hoc projects as needed.
• Support all internal and external audit/regulatory inspections ensuring positive interactions & outcomes.
• Maintain regular and positive interactions and establish rapport with respective stakeholders ie within AFC teams and relevant Business representatives, Local and Regional as appropriate.

Your skills and experience

• 7 -12 years of experience in AML role
• Sound technical AML, KYC and Investigations knowledge and skills, with demonstrable hands-on experience
• A background in Anti-Financial Crime with broad knowledge of AML or other investigations
• Familiarity with diverse banking products across business lines and experience in working on AML monitoring and case management systems.
• Previous leadership, managerial or team lead experience a must.
• Strong problem-solving and analytical skills
• Strong attention to detail and efficient
• Strong communicator and excellent interpersonal skills
• The ability to work under pressure and within tight deadlines.
• Relevant AML or related certifications (CAMS, ICA Diploma etc.)

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: We strive for a 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.

Deutsche Bank