Surveillance Operations Expert

Deutsche Bank; Bengaluru; On-site; INR 300,000 - 520,000; Full time

Benefits offered by this job

Best in class leave policy

Gender-neutral parental leaves

Certification sponsorship

Employee Assistance Program

Job summary

Deutsche Bank in Bengaluru seeks a Surveilllance Operations Expert – Associate to perform investigations of alerts, review submissions and lead surveillance projects in a fast-paced environment. The role combines analytics, data quality improvements, and mentoring of analysts within a global control function.

You will collaborate with Technology, KYC, and Front Office teams, driving efficiency while managing risk and ensuring timely follow-up on cases in the Trade Behaviour Monitoring space.

Qualifications

• 8+ years of experience in financial crime investigations, AML and Transaction Monitoring across Investment Banking or Corporate Banking products.
• Experience in core RTB environments handling high volumes and tight deadlines.
• Ability to lead, collaborate and mentor junior team members and work with cross-functional teams.

Responsibilities

• Perform investigations of alerts and review submissions; escalate to other control functions as defined.
• Identify opportunities to improve data quality, reduce noise and false positives with Technology teams.
• Provide ad-hoc support for business/KYC requests with granular information and records.
• Lead global projects in the surveillance space.

Skills

AML/Transaction Monitoring

Financial crime investigations

Data quality improvement

AI tools usage

MS Excel

MS PowerPoint

English communication

Tools

MS Excel

MS PowerPoint

Job description

Survillance Operations Expert - Associate

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

• 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 escalates 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 records 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.

Experience Level Senior Level