AFC Transaction Monitoring - Senior Business Functional Analyst - AVP

Job Title: AFC Transaction Monitoring - Senior Business Functional Analyst - AVP

Location: Pune, India

Role Description

• You will be joining the Anti-Financial Crime (AFC) Technology team and will work as part of a multi-skilled agile squad, specializing in understanding, enhancing and expanding the datasets required in Transaction Monitoring to identify Money Laundering or Terrorism Financing.
• You will have the opportunity to work on challenging problems, analyze large complex datasets and develop a deep understanding of the Transaction Monitoring functions and dataflows.
• As a key member of our team, you will play a crucial role in ensuring the integrity, accuracy, and completeness of the data required to run our transaction monitoring systems.
• Your expertise in data analysis, management, and technology will be instrumental to understand and leverage large datasets, ensuring compliance with regulatory requirements, and improving the quality of the Transaction Monitoring alerts.

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

As an Assistant-Vice President, your role will include responsibilities, such as:

• Collaborate with stakeholders to gather, analyze, and document requirements, ensuring that the requirements are clear, comprehensive, and aligned with business objectives.
• Thinking analytically, with systematic and logical approach to solving complex problems with a and high attention to detail
• Create and maintain comprehensive documentation, including requirements, process flows, and user guides. Ensure that documentation is accurate, up-to-date, and accessible to relevant stakeholders
• Be the voice of the customer when interacting with the development teams to ensure delivery is aligned to business requirements and expectations,
• Leading and collaborating across teams, mentoring, teaching, discovering new techniques and helping others to adopt them, leading by example.
• Employing data querying and analytical techniques to support the understanding of data, validation of data requirements and as input to data mapping specifications.

Your skills and experience

• Very good analytical problem-solving capabilities,
• Proven experience in data analysis, management, and technology integration.
• Proficiency in data analysis tools and programming languages (e.g., Python, SQL, R), ideally in a Cloud or Big Data environment,
• Understanding of the payments industry, payments systems, data and protocols as well as SWIFT messaging
• Experience leading and developing junior resources
• Excellent communication skills, with demonstrable ability to interface and converse at both junior and senior level and with both technical and non-IT staff

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.