Job Title: Surveillance Operations Expert - Associate
Location: Bangalore, India
Role Description
- The Trade Behaviour Monitoring(TBM) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk & Controls(FCR&C), TBM is closely aligned with front office whilst maintaining segregation to perform a review and challenge control – reviewing the Transaction Monitoring Alerts.
- The function leverages an automated solution built to result in exceptions which then need to be investigated You’ll be working on an industry leading anomaly detection platform that uses innovative solutions involving Artificial Intelligence (AI) and Machine Learning (ML).
- You would leverage your strong product knowledge to conduct analysis of Corporate and Investment Bank product transactions, providing insights into trends and client behavior across all businesses and regions. You would manage risk cases covering investigation and follow up within the defined timeframes.
- You would apply this analysis to refine and improve Key Risk Indicators used in the platform (including definition and acceptance testing). You would guide and mentor a team of surveillance analysts. This role is an Individual contributor role.
Leadership:
Encourage a positive and professional working environment.
Sustain a culture of teamwork and collective achievement of departmental goals and objectives across the teams.
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
Perform investigations of alerts and review Business submissions and escalate to other control functions per defined process.
Identify opportunities for improving data quality, reducing ‘noise’ and false positives reported by the tooling in partnership with Technology teams.
Process ad-hoc support for requests from Business, KYC Ops or the Control functions for granular information and reports relating to Trading behavior / activity
Lead global projects in the surveillance space.
Your skills and experience
A minimum 8 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having Investment Banking and/or Corporate Banking product knowledge.
Hands-on experience in working in a core RTB environment handling high volumes and meeting aggressive deadlines.
Strong collaboration skills, attention to details and pro-active ability to work on change programs (providing requirements, testing, being agile etc.).
Strong risk management capabilities and excellent understanding of the controls relating to the complete trade life cycle.
An ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions and challenge, ability to work in fast-paced environment.
Collaborate with different teams and guide and mentor more junior team members.
Excellent communication skills in English with good proficiency with tools like MS Excel, MS Power Point and any AI tools
Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.
How we’ll support you
- Training and development to help you excel in your career
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
About us and our teams
Please visit our company website for further information:
https://www.db.com/company/company.html
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
Skills Required
- Minimum 8 years of experience in financial crime investigations, AML, Transaction Monitoring, overseeing suspicious activity, with Investment Banking and/or Corporate Banking product knowledge.
- Hands-on experience working in a core RTB environment handling high volumes and meeting aggressive deadlines.
- Strong collaboration skills, attention to detail and proactive ability to work on change programs (requirements, testing, agile).
- Strong risk management capabilities and excellent understanding of controls relating to the complete trade life cycle.
- Ability to work independently, inquisitive nature, willingness to ask questions and challenge, ability to work in a fast-paced environment.
- Experience guiding and mentoring more junior team members and collaborating with different teams.
- Excellent communication skills in English with proficiency in MS Excel, MS PowerPoint and AI tools.
- Proven ability to leverage AI tools to enhance productivity, optimise workflows, and apply critical judgment for responsible use of AI outputs.
- Product knowledge to analyze Corporate and Investment Bank product transactions and provide insights into trends and client behavior.
Deutsche Bank Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Deutsche Bank and has not been reviewed or approved by Deutsche Bank.
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Healthcare Strength — Health coverage is positioned as comprehensive, spanning multiple medical plan options along with dental, vision, prescription coverage, life insurance, and disability protection.
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Leave & Time Off Breadth — Time away is described as generous, including annual leave, sick leave, public holidays, wellbeing leave, volunteering leave in some regions, and expanded bereavement leave in certain locations.
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Retirement Support — Retirement support is presented as a matched savings plan (401(k)), reinforcing longer-term financial security as part of the rewards package.
Deutsche Bank Insights
What We Do
At Deutsche Bank, we give original thinkers the space and support they need to shine. Merging local knowledge with global vision, in-depth insight with industry-leading digital expertise, if you’re an innovator by nature, we can help you to unleash your potential. We see things differently at Deutsche Bank – and we’re proud of our fresh perspective. Today, we’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritising long-term success over short term gains, and serving society with ambition and integrity. Wherever your interests lie – in investment banking, trading, private wealth, asset management, retail banking - or many of the infrastructure functions that support them – you’ll discover resources, training and opportunities designed to keep you ahead of the curve. Intelligence has no boundaries: we welcome high-achieving, talented individuals from any background. If you’re full of imagination, enjoy solving problems and respond positively to complex challenges, discover a career to look forward to and join us!
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