AML Transaction Monitoring – L2 Investigations Manager, VP
Deutsche Bank(4 months ago)
About this role
The AML Transaction Monitoring – L2 Investigations Manager at Deutsche Bank is responsible for leading a team that handles alerts and conducts investigations related to anti-money laundering (AML). This role emphasizes the importance of managing AML risks, ensuring compliance with relevant policies and regulations, and fostering a diverse and inclusive team culture.
Required Skills
- Team Leadership
- AML Investigations
- Risk Management
- Compliance
Qualifications
- Relevant AML Certifications (CAMS, ICA Diploma)
- Relevant Tertiary Qualifications
About Deutsche Bank
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