AFC Transaction Monitoring - Senior Business Functional Analyst - AVP
Deutsche Bank
About this role
A Senior Business Functional Analyst (AVP) in the Anti-Financial Crime Technology team at Deutsche Bank based in Pune, focused on transaction monitoring datasets and systems used to detect money laundering and terrorism financing. The role supports the bank’s transaction monitoring capability by working with large, complex datasets and collaborating across technical and business stakeholders to support regulatory compliance and data integrity.
Skills
About Deutsche Bank
db.comIndustry
Finance
Discover Deutsche Bank, one of the world’s leading financial services providers. News and Information about the bank and its products
Recent company news
MarketWatchDeutsche Bank reveals $30 billion exposure to private credit — and that it wants to do more
1 hour ago
Financial TimesDeutsche Bank seeks to expand private credit offerings
6 hours ago
Yahoo FinanceIntercontinental Exchange (ICE) Upgraded by Deutsche Bank; Company Invests in $25B-Valued OKX
1 day ago
TradingViewDeutsche Bank AG: Release according to Article 50 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
38 minutes ago
MarketBeatCapital World Investors Acquires 51,972 Shares of Deutsche Bank Aktiengesellschaft $DB
6 hours ago
About Deutsche Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Deutsche Bank.
Salary
$100k – $136k
per year
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