AML Monitoring & Screening Control Support - NCT to Associate
Deutsche Bank(1 year ago)
About this role
As a Regulatory Control Analyst to Associate at Deutsche Bank, you will be responsible for reviewing transactions to identify any money laundering or terrorist financing cautionary flags. This role involves evaluating risks, closing or escalating cases requiring further review, and expertise in AML typologies while focusing on results and analytical problem-solving.
Required Skills
- Transaction Monitoring
- AML Regulations
- Risk Evaluation
- Process Automation
Qualifications
- Bachelor's Degree
- ACAMS
About Deutsche Bank
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