Anti Money Laundering Investigator (f/m/x)
Deutsche Bank(11 days ago)
About this role
Deutsche Bank is seeking a senior investigator for their Anti-Financial Crime department to carry out complex investigations, handle transaction monitoring alerts, and draft Suspicious Activity Reports. The role involves enhancing the bank's fraud prevention and compliance efforts, working with various stakeholders, and maintaining industry knowledge.
Required Skills
- AML
- Transaction Monitoring
- KYC
- Sanctions
- Investigation
About Deutsche Bank
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