Deutsche Bank AML Transaction Monitoring Apprentice | Bangalore

Job Description

This 12 month apprenticeship under India’s National Apprenticeship Training Scheme provides practical on the job training. Completion of the apprenticeship does not guarantee permanent employment with Deutsche Bank Group.

Role Overview

Transaction Monitoring (TM) is a key part of Deutsche Bank’s Anti-Money Laundering (AML) framework. The bank monitors financial transactions using a risk based approach to detect unusual or suspicious activity and prevent misuse of accounts for money laundering or terrorist financing.

The selected apprentice will review APAC TM alerts, identify potential ML or TF warning signs, assess associated risks, and either close alerts or escalate cases that require further investigation.

Key Responsibilities

• Review alerts according to defined KOD guidelines and maintain high standards for timelines, quality assurance, and productivity.
• Identify and close false alerts and false positive cases.
• Escalate alerts that cannot be confirmed as non suspicious to the AML Investigation team.
• Assist with tasks or projects assigned by the Team Lead.
• Respond promptly to QA team queries related to alerts and complete remediation of QA observations.
• Support the team lead with MI preparation, UAT testing, or related process activities.
• Evaluate alert handling workflows and help identify opportunities for process automation or robotics improvements.

Skills and Attributes

• Ability to learn quickly and adapt to changing processes.
• Self motivated with the ability to manage time bound tasks.
• Willingness to expand responsibilities with training.
• Good written and verbal communication along with strong interpersonal interaction.

Training and Support

• Structured learning and development opportunities to build professional skills.
• Guidance and coaching from experienced team members.
• A collaborative environment that supports continuous learning and career growth.

About Deutsche Bank

Deutsche Bank promotes a culture where employees are encouraged to act responsibly, think commercially, and collaborate with colleagues to achieve shared success. The organization values inclusivity and strives to create a fair and supportive workplace for all employees.