Transaction Monitoring Investigations Officer - AVP Deutsche Bank

5.0 - 9.0 years

5 - 9 Lacs

Mumbai, Maharashtra, India

On-site

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 alert handling and processes in the assigned businesses and jurisdiction. Coordinate and/or prepare the required management information reporting data for local, regional or global submission as applicable. Coordinate and work with AFC staff and teams in the home and Region to ensure consistency in standards and policy implementation. Lead, provide active involvement in technical and project work and user-acceptance tests where required. Support, provide input on key initiatives and other ad hoc projects as needed. Support all internal and external audit/regulatory inspections. Promptly escalate issues to the Manager and senior management, governance forums as required. Your skills and experience 5- 9 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. Strong project management skills. Previous leadership, team lead experience a plus. Demonstrated 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.)

Posted 1 day ago

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Field Risk Officer Equitas Small Finance Bank

4.0 - 6.0 years

1 - 5 Lacs

Kurnool

Work from Office

We are looking for a skilled Field Risk Officer to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 4-6 years of experience in the BFSI industry. Roles and Responsibility Conduct risk assessments and evaluations to identify potential threats to the organization. Develop and implement effective risk management strategies to mitigate identified risks. Collaborate with cross-functional teams to ensure compliance with regulatory requirements. Analyze market trends and competitor activity to inform business decisions. Identify and report on key performance indicators (KPIs) to senior management. Provide expert guidance on risk management best practices to stakeholders. Job Requirements Strong understanding of risk management principles and practices. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment. Strong communication and interpersonal skills. Experience working with financial institutions or similar organizations. Proficiency in risk management software and tools. Any graduate degree is required.

Posted 1 month ago

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