AFC and Compliance- L1 Transaction Monitoring- Sr. Analyst
Deutsche Bank(3 months ago)
About this role
As a Senior Analyst in the AFC and Compliance- L1 Transaction Monitoring team at Deutsche Bank, you will be responsible for reviewing transaction alerts to identify unusual or suspicious behavior associated with money laundering or terrorist financing. The role requires expertise in Anti-Money Laundering typologies and the ability to evaluate risks and escalate cases for further review.
Required Skills
- Transaction Monitoring
- AML Regulations
- Analytical Skills
- Problem Solving
- Communication Skills
Qualifications
- Bachelor's Degree
- 3+ Years Experience
- ACAMS Accreditation
About Deutsche Bank
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