Associate Engineer, Sanctions & Embargo Screening - AS

Position Overview

Job Title: Associate Engineer, Sanctions & Embargo Screening - AS

Location: Pune, India

Role Description

• We are looking for an experienced Engineer for Sanctions & Embargo screening squad. This position is with Corporate Bank - Transaction Surveillance Technology area.
• Transaction Surveillance Technology is an integral part of Cash Management and has been established as a first line of defence function to build appropriate controls to ensure regulatory compliance. The Sanctions and Embargo screening is a service within Transaction Surveillance, which provides near real-time, automated screening of transactions to ensure Anti Financial Crime compliance of the Deutsche Bank group and its various businesses.
• To strengthen...