AFC Transaction Monitoring Analyst (f/m/x)
Deutsche Bank(6 days ago)
About this role
Deutsche Bank is seeking a Transaction Monitoring Analyst for its Anti-Financial Crime division in Italy. The role involves analyzing alerts related to financial transactions, conducting investigations, and contributing to the bank's AML compliance efforts. The position supports the bank's commitment to financial security and regulatory adherence.
Required Skills
- Excel
- Data Analysis
- Transaction Monitoring
- AML
- Risk Management
About Deutsche Bank
db.comDiscover Deutsche Bank, one of the world’s leading financial services providers. News and Information about the bank and its products
View more jobs at Deutsche Bank →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Deutsche Bank
C&AFC – Country Compliance Manager – AVP/VP
Deutsche Bank(1 day ago)
Private Bank - Prospect Client Business Manager – Emerging Markets, VP
Deutsche Bank(1 day ago)
Operations Manager - USD Cash Operations & Payments Investigations - Vice President
Deutsche Bank(1 day ago)
Information Security Specialist, AVP
Deutsche Bank(1 day ago)
Similar Jobs
Transaction Monitoring Lead, EMEA
Airwallex(2 months ago)
Analyst, Transaction Monitoring
Airwallex(2 months ago)
Transaction Monitoring Senior Analyst with French | Financial Crime Unit
PwC Nederland(7 days ago)
Analyst, Transaction Monitoring
Airwallex(1 month ago)
Transaction Monitoring Operations Specialist with French | Financial Crime Unit
PwC Nederland(1 month ago)
Transaction Monitoring Lead, EMEA
Airwallex(3 months ago)