Description
Deutsche Bank is seeking a Regulatory Control Analyst to Associate in Jaipur, India. The role involves reviewing transactions within Anti-Money Laundering (AML) alerts to identify potential risks, evaluate them, and decide to close or escalate cases. Responsibilities include analyzing alert generation data, escalating anomalies, recommending procedural improvements, assisting with audit findings, and supporting internal/external audits. The ideal candidate will have extensive experience in Transaction Monitoring, familiarity with various AML regulations, and proficiency in platforms such as ACTIMIZE, FIRCOSOFT, and MANTAS.
