ICM/TFFI Center of Excellence – ICM AAR CoE Analyst
A free account shows the apply link for every role and matches you to the ones that fit your resume.
About the role
Deutsche Bank's Corporate Bank provides cash management, trade finance and securities services to corporate and institutional clients. The ICM AAR CoE Analyst reviews account activity and transaction alerts to identify, document and escalate potential financial crime risks.
What you'll do
- Review client transactions for outliers against expected account activity
- Investigate screening alerts and identify matches requiring escalation
- Document alert dispositions and summarize relevant findings
- Collaborate with KYC Officers and Accountable Client Owners on alert relevance
- Support process improvements and documentation
Skills
Must have
- Kyc
- Aml
- Financial crime risk analysis
- Transaction monitoring
- Account activity review
- Correspondent banking risk
- Alert investigation
Nice to have
- Trade finance
Tools
- Ms office
- Excel
- Word
- Powerpoint
- Outlook
Who it's for
- Languages
- english
- Domain
- banking
About Deutsche Bank
Deutsche Bank has 34 open roles in Bangalore, at Deutsche Bank Bengaluru. See every Deutsche Bank role.
More at Deutsche Bank
Lead or staff · 8 to 12 years
Manager · 10+ years
Senior · 5+ years
Entry level · 1 to 3 years
Entry level · Hybrid · 0 to 3 years · Fresher friendly
Entry level
Director and above
Similar roles
All risk and fraud jobs
State Street · Senior · Hybrid · 5+ years
Wells Fargo (Wells Fargo International Solutions) · Mid level · 4+ years
