Portfolio Risk Analytics & Tiering - Fintech Client Risk Analytics, VP
Deutsche BankMatch Score
Against your primary resumeLogin to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Protocol Intelligence
Data-driven signals on your job's competitivenessLog in to see why each signal reads the way it does.
Job Description
Structured overview of role & requirementsAbout This Role
Lead and manage a team responsible for transaction monitoring and Account Activity Reviews (AARs) to detect and escalate financial crime risks including Sanctions, Embargos, Money Laundering.
Oversee process and production management including capacity planning, case management, reporting, and maintenance of desktop procedures.
Provide subject matter expertise and represent the team to internal stakeholders such as client managers, Anti-Financial Crime, and auditors.
Minimum Requirements
Minimum 3 years continuous work experience in financial institution domains such as Correspondent Banking, Compliance, AML, Transaction Monitoring, KYC, Audit or Risk.
Advanced data analytics skills including Excel; excellent written and oral communication skills including PowerPoint.
Work Experience Required: Minimum 3 years in relevant financial domain.
Location: Mumbai, India.
Ideal Candidate Profile
Experience managing or leading teams functionally or disciplinarily, ideally within financial crime risk or transaction monitoring.
Familiarity with Correspondent Banking risks and regulatory environment.
Ability to leverage AI tools to optimize workflows and solve business problems while ensuring ethical and responsible data use.