Job Description
Fixed Term Appointment, Specialist Transaction Surveillance, Legal Compliance & Secretariat-(WD80142)Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyse the alert and ensure timely and effective disposition of the alerts. Work closely with stakeholders including operations, business, compliance, legal, audit and other units on AM...
Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Responsibilities
AML Alert / Surveillance:
Work closely with stakeholders on AML /KYC /Sanctions related items:
Ready to Apply?
Submit your application today and join our talented team at DBS Bank.
Submit ApplicationJob Details
- Location Mumbai, Maharashtra
- Job Type Full-time
- Category Legal Support Workers
- Posted Date February 28, 2026
- Application Deadline April 09, 2026