CCM FPD Centre of Prevention and Detection (CPD) Account Activity Review (AAR), AS
Deutsche Bank (company site, opens in a new tab)MumbaiOn-siteDirect career pageEst. 12–18 LPA
Posted 9h ago
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Job description
Structured overview of role & requirements
About This Role
- Lead risk-based Account Activity Reviews including alert handling, four-eye reviews, and transaction-risk controls within the FPD client portfolio.
- Support portfolio risk activities such as client risk assessments, transaction mapping, adverse media reviews and quality assurance across Corporate Bank FPD relationships.
- Produce accurate risk and performance reporting while contributing to process improvement initiatives including digitization, workflow optimization and AI-driven analytics.
Minimum Requirements
- Relevant university degree or equivalent professional experience.
- Prior experience in Banking with AML/Financial Crime, Compliance or Audit background preferred.
- Knowledge of financial crime risks including sanctions, embargo and money laundering in FPD/CCM spaces.
- Fluent in written and spoken English; proficiency in MS Office; proven use of AI tools for productivity enhancement. Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced in handling complex financial crime risk reviews and skilled in filtering large volumes of data for risk indicators.
- Demonstrated capability to work accurately under tight deadlines with strong analytical and risk awareness skills.
- Comfortable operating in multicultural, geographically distributed teams and applying critical judgement to AI tools and data analytics responsibly.