Corporate Bank Transaction Monitoring Investigator, AVP
Deutsche Bank(1 month ago)
About this role
The Corporate Bank Transaction Monitoring Investigator at Deutsche Bank is responsible for handling escalated alerts and cases involving financial crime investigations. The role focuses on conducting AML investigations, applying expertise in AML/CTF processes, and supporting the Anti Financial Crime function within the organization.
Required Skills
- AML Investigations
- Transaction Monitoring
- Problem Solving
- Analytical Skills
- Team Player
Qualifications
- CAMS
- ICA Diploma
About Deutsche Bank
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