AML Monitoring & Screening Control Support - NCT to Associate
Deutsche BankJaipur, Rajasthan, India • Bengaluru, Karnataka, India
Posted September 19, 2024
Full Time
About the Company
Deutsche Bank Group is a global banking and financial services company that strives for a culture of empowerment, commercial thinking, initiative, and collaboration.
Job Description
We are seeking a Regulatory Control Analyst to Associate to join our team in Jaipur, India. The successful candidate will be responsible for reviewing transactions to identify potential money laundering and terrorist financing risks, evaluating the risk, and escalating cases for further review. The role requires expertise in AML typologies and excellent communication skills. The position offers flexible working arrangements, sponsorship for industry relevant certifications and education, and comprehensive benefits.
Requirements
- Review transactions to identify potential money laundering and terrorist financing risks
- Evaluate the risk and escalate cases for further review
- Expertise in AML typologies
- Excellent communication skills
Benefits
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit
- Flexible working arrangements
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program
- Comprehensive Hospitalization Insurance
- Accident and Term life Insurance
- Complementary Health screening
