Job Title: Regulatory Control Senior Advisor, AVP - SME

Corporate Title: AVP

Location: Bangalore, India

Role Description

As AVP within the Sanction Alert Investigations team, you will play a critical role in safeguarding the institution against financial crime risks by leading the triage, analysis, and resolution of sanctions-related alerts. You’ll ensure timely, accurate, and compliant investigations aligned with global regulatory expectations and internal governance frameworks.

This role demands a sharp analytical mind, sound judgment, and the ability to navigate complex geopolitical and regulatory landscapes. You’ll be a key contributor to the institution’s reputation for integrity and resilience.

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

• Alert Review & Triage:
  • Lead the investigation of sanctions screening alerts across payment, client, and trade finance flows.
  • Apply risk-based analysis to determine true matches vs. false positives, and follow-up actions.
• Regulatory Compliance:
  • Ensure investigations comply with OFAC, UN, EU, UK HMT, and other applicable sanctions regimes.
  • Escalate sensitive hits to relevant stakeholders and support regulatory reporting.
• Governance & Documentation:
  • Maintain high-quality investigative records and audit trails.
  • Contribute to MI reporting and trend analysis for senior management and governance forums.
• Stakeholder Engagement:
  • Liaise with internal teams (e.g., Legal, Compliance, Operations) to resolve complex cases.
  • Support training and awareness initiatives across the business.
• Continuous Improvement:
  • Identify process enhancements and contribute to system tuning efforts.
  • Stay abreast of evolving sanctions regulations and geopolitical developments.

Your skills and experience

• Proven experience in sanctions investigations, AML, or financial crime compliance.
• Understanding of global sanctions regimes and screening technologies.
• Excellent analytical, decision-making, and communication skills.
• Familiarity with screening systems is a plus.
• Ability to manage competing priorities in a high-pressure environment.

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.htm

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.