Job Vacancy Mumbai, Maharashtra Position Transaction Monitoring Investigations Officer at Deutsche Bank
Welcome to our job portal, where Deutsche Bank is offering exciting employment opportunities for the position of Transaction Monitoring Investigations Officer in the Mumbai area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Deutsche Bank, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Deutsche Bank. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | Deutsche Bank |
| Position: | Transaction Monitoring Investigations Officer |
| City: | Mumbai, Maharashtra |
| Province: | Maharashtra |
| Education: | Confidential |
| Salary: | INR 18.000 - INR 35.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented and proactive Transaction Monitoring Investigations Officer to join our dynamic team. In this role, you will be responsible for monitoring and analyzing transactions to identify any suspicious activities and ensuring compliance with regulatory requirements.
You will conduct thorough investigations, prepare reports, and collaborate with relevant stakeholders to mitigate risks effectively. The ideal candidate should possess strong analytical skills, attention to detail, and a solid understanding of financial regulations.
If you are passionate about preventing financial crimes and protecting the integrity of our organization, we encourage you to apply.
Benefit
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Professional training
- Work-life balance
- Professional networking opportunities
- Valuable work experience
- Access to the latest technology
- Recognition and performance awards
- Opportunities to contribute to business growth
Requirements
- Willing to Be Placed in the Designated Work Location
- Minimum Education of High School Diploma
- Good Communication Skills
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- No Criminal Record
- Able to Work in a Team
Company Address
| Province | Maharashtra |
| City | Mumbai |
| Google Map | Google Map |
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