Anti Money Laundering Investigator (f/m/x)
Deutsche Bank(2 days ago)
About this role
This role within Deutsche Bank's Regulation, Compliance, and Anti-Financial Crime (AFC) department involves investigating potential financial crimes, preparing Suspicious Activity Reports, and supporting AML activities. It aims to protect the bank against financial crime risks while ensuring compliance with legal and regulatory standards. The position emphasizes research, communication, and collaboration to uphold integrity and discipline in banking operations.
Required Skills
- AML
- Transaction Monitoring
- KYC
- Sanctions
- Investigation
Qualifications
- Degree in Business Administration or Law
- Experience in AML/Compliance
- Professional qualification in relevant field
About Deutsche Bank
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