About the role
Job Description:
Job Title: Apprentice Hiring for 2026- 2027
Location: Bangalore, India
About the programme:
This 12-month apprenticeship, under India's National Apprenticeship Training Scheme, provides valuable on-the-job training; Please note, there is no obligation for permanent employment with Deutsche Bank Group upon completion of the Apprenticeship Training tenure.
Role Description
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF).
The successful candidate will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by the next level.
Your key responsibilities
Main responsibility is to review alerts as per KODs and set high standards in individual KPI delivery on timelines, QA and productivity
Identifies and closes false alerts and false positive alerts
Escalates alerts which cannot be deemed to be non-suspicious to AML Investigation team
Support tasks or projects as assigned by Team Lead
Ensures timely response to QA team’s queries on alerts and timely remediation of any QA findings
Support TL in MI preparation, UAT testing and/or any associated process activity as tasked
Evaluate, in line with specified process goals, alert handling workflow to explore process automation/Robotics benefits
Your skills and experience
Keen learner and quick adapters of change and good team player
Self-initiative and to be able to manage and deliver with time bound activities
Willing to learn and take on additional scope of work with training
Good communication skills (oral and written) and interpersonal skills.
Education | Certification (Recommended):
Bachelor Degree (any stream) from an accredited college or university
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.
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.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
Aplyr's read
Deutsche Bank is a major player in global finance, employing a diverse workforce to navigate complex financial landscapes and drive innovative solutions.
What's promising
- •Strong global presence with operations in over 70 countries.
- •Recent focus on digital transformation and sustainable finance initiatives.
- •Diverse career opportunities across various financial disciplines and markets.
What to watch
- •Past legal and regulatory challenges have impacted reputation.
- •Ongoing restructuring efforts may lead to job uncertainty.
- •Competitive industry with pressure on profit margins and innovation.
Why Deutsche Bank
- •Deep-rooted history in European banking since 1870.
- •Significant influence in global investment banking and asset management.
- •Commitment to integrating advanced technologies like AI in banking solutions.
Aplyr’s read is generated by AI from public sources. Was it useful?
About Deutsche Bank
Deutsche Bank is a global investment bank and financial services company that provides a wide range of financial products and services to individuals, corporations, and governments.