AFC and Compliance- L1 Transaction Monitoring- Sr. Analyst
Deutsche Bank(1 day ago)
About this role
The role involves reviewing transaction alerts to identify suspicious activity related to money laundering and terrorism financing. The analyst operates within the AML compliance framework, ensuring transaction monitoring aligns with regulatory standards and organizational policies. It requires expertise in AML typologies and experience with monitoring platforms.
Required Skills
- AML
- Transaction Monitoring
- Actimize
- FICOSOFT
- Mantas
- Regulations
- Risk Assessment
- Investigation
- Alert Management
- KYC
Qualifications
- Bachelor’s Degree
- ACAMS
About Deutsche Bank
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