Anti FinCrime Officer

Position Overview

Job Title- AFC List Management Officer – AVP

Location- Bangalore, India

Role Description

The AFC List Management was created to globally control the external and internal watch lists used by the bank for sanctions, AML and AFBC. In this way, we ensure that Deutsche Bank meets the various regulatory and internal requirements for watch list management.

The team is responsible for the daily updating of these lists in close cooperation with the global/local AFC contacts and has a number of global coordination tasks.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above

Your key responsibilities

• Ensuring that in day-to-day business, the global/local requirements for adjusting the watch lists are processed or approved in a timely manner and that the processes/times documented in guidelines and process descriptions are observed
• Support for the AFC contact person with questions about list management specially around Data related queries.
• Prioritize Advanced Data analytics with focus on overall Efficiency, Effectiveness and Efficacy.
• Contact with external list providers to coordinate necessary adjustments to list deliveries/initiate the approval process including an annual review of the delivery times
• Identifying/aligning/implementing improvements to team workflows
• Analysis, evaluation and evaluation of list contents, presentation of the results for management decisions
• Should be able to single handily drive solutions to delivery.

Your skills and experience

• Professional experience in the area of AFC supplemented by comprehensive knowledge of the background of external and internal watch lists used in the areas of sanctions, AML and AFBC. Knowledge of bank screening processes for transaction filtering and name list screening desired
• Proactive attitude, flexible reaction to changes in work environment and ability to work in a team
• Proven experience in data analysis – including pattern recognition and the ability to interpret large amounts of data and draw conclusions from them (recommended: SQL and EAP, Python knowledge is an advantage).
• Excellent analytical and problem solving skills combined with a focus to details.
• Excellent knowledge of oral and written communication in primarily English as well as strong knowledge of Microsoft applications, such as e.g. B. Excel, PowerPoint, MS Office etc.