AML Transaction Monitoring – L2 Investigator, AVP
Deutsche Bank(1 month ago)
About this role
The AML Transaction Monitoring – L2 Investigator at Deutsche Bank is responsible for handling escalated alerts and conducting AML investigations. This role necessitates sound product knowledge and expertise in AML/CTF investigative processes, supporting the broader mission of the Anti Financial Crime (AFC) function to keep the bank's operations clean from financial crime.
Required Skills
- AML Investigations
- Transaction Monitoring
- Risk Assessment
- Case Handling
Qualifications
- Relevant AML or related certifications (CAMS, ICA Diploma)
- Relevant tertiary qualifications
About Deutsche Bank
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